Date/Time
31 Jan 2022 18:04:40
Headline
Report on the result of the proposed 2022 AGM agenda, candidate for directorship, and question
Symbol
JTS
Source
JTS
Full Detailed News
                [ TRANSLATION ]


Our Ref. JTS/RCD-002/2565

January 31, 2022

Subject    :    Report on the result of the proposed 2022 AGM agenda, candidate for 
directorship, and question
Attention    :    The President of the Stock Exchange of Thailand

Reference is made to the notification (Ref. JTS/R&C-011/2021), regarding Jasmine
Technology Solution Public Company Limited ("the Company")'s invitation to
request shareholders to propose agenda and nominate a candidate to be elected as
director as well as sending the question for the 2022 Annual General Meeting of
 Shareholders during November 18, 2021, to December 31, 2021.

The Company would like to inform that the period for proposing 2022 AGM agenda, 
candidate for directorship, and question has ended. None of shareholder proposed
 any AGM agenda, candidate for directorship, and question to the Company.

Please be informed accordingly,

Sincerely yours,
Jasmine Technology Solution Public Company Limited.


[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 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 11:39:13 UTC.