[ 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.