Jasmine International Public Company Limited Announces Board Changes

Jasmine International Public Company Limited approved the following: Approved the appointment of Mr. Charkit Therdkiet as a Company Director in place of Mr.Somboon Patcharasopak. To this regard, Mr. Charkit Therdkiet shall retain his office only for the remaining term of Mr.Somboon Patcharasopak, effective on 21 November 2023. Approving the appointment of Mr. Sang Do Lee as a Company Director in place of Mr.Subhoj Sunyabhisithkul.

To this regard, Mr. Sang Do Lee shall retain his office only for the remaining term of Mr.Subhoj Sunyabhisithkul, effective on 21 November 2023. Approving the appointment of Mr. Charkit Therdkiet and Dr.Karl Jamornmarn as Members of the Audit and Corporate Governance Committee, effective on 21 November 2023. Approving the appointment of Dr.Karl Jamornmarn as a Member of the Remueration and Nomination Committee, effective on 21 November 2023.

Details of committee and members: The Audit and Corporate Governance Committee is consisted of: 1. Chairman of the Audit and Corporate Governance Committee Dr. Vichit Yamboonruang remaining term in office 2 years 10 months 2. Member of the Audit and Corporate Governance Committee Mrs. Chantra Purnariksha remaining term in office 2 years 10 months 3. Member of the Audit and Corporate Governance Committee Dr. Ronnachit Mahattanapreut remaining term in office 2 years 10 months 4. Member of the Audit and Corporate Governance Committee Dr. Karl Jamommam remaining term in office 2 years 10 months 5. Member of the Audit and Corporate Governance Committee Mr. Charkit Therdkiet remaining term in office 2 years 10 months Secretary of the Audit and Corporate Governance Committee Mrs. Nipaporn Rattanaramik .