Date/Time
07 Mar 2022 17:09:20
Headline
Disclosure of the Company's Minutes for EGM No. 1/2022
Symbol
JTS
Source
JTS
Full Detailed News
                [ TRANSLATION ]


Our Ref. JTS/RCD-009/2565

March 7, 2022

Subject    :    Disclosure of the Company's Minutes for EGM No. 1/2022
Attention    :    The President of the Stock Exchange of Thailand

As Jasmine Technology Solution Public Company Limited (the "Company") to 
organize the Extraordinary General Meeting of Shareholders No. 1/2022 (the "EGM
No.1/2022") on February 22, 2022, at 14.00 hrs. via the electronic method,
pursuant to the Emergency Decree on Electronic Meeting B.E. 2563 (2020).

The Company has disclosed the Minutes for the EGM No.1/2022 on the Company's 
website (http:www.jts.co.th) already on Monday, March 7, 2022.

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.

           

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Jasmine Telecom Systems pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 10:18:03 UTC.