The Board of Directors' Meeting No. 8/2019 of Jasmine Telecom Systems Public Company Limited, held on November 28, 2019 has passed a resolution to appoint Ms. Chaovana Viwatpanachati to be an Independent Director and Audit Committee of the Company in place of the resigned director. To this regard, Ms. Chaovana Viwatpanachati shall retain her office only for the remaining term of the resigned director, effective on November 28, 2019.