The Board of Directors of Jasmine International Public Company Limited at the meeting No. 1/2021, convened on 1 March 2021 has passed the resolution as follows: The meeting has deemed it appropriate to propose to the shareholders' meeting to consider approving the allocation of net profit for the year 2020 in the amount of THB 7,676,231.50 as legal reserves and omitting the dividend payment from the operating result of year 2021.