News Detail

Date/Time
30 Sep 2022 17:11:00
Headline
Invitation to Shareholders to Propose 2023 AGM Agenda, Candidates for Directorship, and Questions
Symbol
JTS
Source
JTS
Full Detailed News
Download Full Detailed News
                [TRANSLATION]


Our Ref. JTS/RCD-021/2565

September 30, 2022

Subject    :    Invitation to Shareholders to Propose 2023 AGM Agenda, Candidates for 
Directorship, and Questions
Attention    :    The President of the Stock Exchange of Thailand

In accordance with good corporate governance practices, Jasmine Technology 
Solution Public Company Limited (the "Company") would like to invite
shareholders to propose agenda and nominate candidates to be elected as director
in advance for the 2023 Annual General Meeting of Shareholders. The
shareholders can propose the agenda and/or nominate candidates to be elected as
Director until January 15, 2023 in accordance with the Company's criteria which
are announced via http://www.jts.co.th, under the "Investor Relations" page, the
 "Shareholders' Meeting" section.
In addition, the shareholders are entitled to send the questions for the 2023 
Annual General Meeting of Shareholders during the specified period. Information
should be filled in the provided forms and email to racd_jts@jasmine.com or by a
 registered mail to:
    Company Secretary
    Jasmine Technology Solution Public Company Limited
    200, Moo 4, 9th Fl., Jasmine International Tower, Chaengwata Road,
    Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120

Please be informed accordingly.

Sincerely yours,


Dusit Srisangaoran
(Mr. Dusit Srisangaoran)
President
______________________________________________________________________
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.