The Board of Directors' Meeting of Jasmine International Public Company Limited held on 15 December 2020, has passed the approving the appointment of Mr. Somboon Patcharasopak as a Company Director in place of Mr. Pete Bodharamik. To this regard, Mr. Somboon Patcharasopak shall retain his office only for the remaining term of Mr. Pete Bodharamik, effective on 15 December 2020. Acknowledging the resignation of Ms. Saijai Kitsin from the positions of Director, and Director and President, effective on 15 January 2021.