News Detail

Date/Time
23 Jun 2021 12:42:00
Headline
The Appointment of a Director to Replace the one who Resigned and the Appointment of the President
Symbol
JTS
Source
JTS
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                Change of director/Executive

[TRANSLATION]


Our Ref. JTS/CS-017/2564

June 23, 2021

Subject    :     The Appointment of a Director to Replace the one who Resigned and the
 Appointment of the President
Attention      :   The President of the Stock Exchange of Thailand


The Board of Directors of Jasmine Telecom Systems Public Company Limited (the 
"Company") at the meeting No. 5/2021, convened on June 23, 2021 has passed the
resolutions as follows:-
1.    Appointing Mr. Dusit Srisangaoran as a Company director in place of Mrs. 
Nonglug Pongsrihadulchai who resigned; thus, Mr. Dusit Srisangaoran's director
position shall be retained for the remaining term of the resigned director.
2.    Appointing Mr. Dusit Srisangaoran as the President of the Company in place of
Mr. Somboon Patcharasopak (the Acting President) who has been appointed as the 
Chairman of the Executive Committee of the Company.
The appointments are effective on June 23, 2021.

Please be informed accordingly.


Sincerely yours,


Pleumjai Sinarkorn
(Mr. Pleumjai Sinarkorn)
Chairman of the Board of Directors
______________________________________________________________________
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