17 May 2021 17:17:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 17-May-2021 Meeting's resolution : Accordingly approved with board's resolution Remark : [TRANSLATION] Our Ref. JTS/CS-014/2564 May 17, 2021 Subject Report on the resolution of the EGM No. 2/2021 To The President of the Stock Exchange of Thailand Jasmine Telecom Systems Public Company Limited (the "Company") would like to report the resolution made at the Extraordinary General Meeting of Shareholders No. 2/2021 (the "EGM No. 2/2021") held on May 17, 2021 via electronic method (E-EGM), pursuant to the Emergency Decree on Electronic Meeting B.E. 2563 (2020), as detailed below:- 1. The Meeting has approved the purchase of the Jastel Network Co., Ltd. shares from Jasmine Submarine Telecommunications Co., Ltd., which is classified as the acquisition of assets and a connected transaction. Details of the vote are as follows:- The number of shares of the shareholders, attending the Meeting and eligible to vote on this agenda item, was 147,935,200 shares. There were 5 shareholders who were not eligible to vote on this agenda item. The Meeting resolutions are as follows:- Resolution Number of shares % of total shares of the shareholders, attending the Meeting and eligible to vote Agree 147,935,200 100 Disagree 0 0 Abstain 0 0 Not eligible 359,710,500 - Please be informed accordingly. Sincerely yours, Jasmine Telecom Systems Public Company Limited. [Pleumjai Sinarkorn] (Mr. Pleumjai Sinarkorn) Chairman of the Board of Directors ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.