The Board of Directors of Jasmine Telecom Systems Public Company Limited (the "Company") at the meeting No. 5/2021, convened on June 23, 2021 has passed the resolutions as follows:- Appointing Mr. Dusit Srisangaoran as a Company director in place of Mrs. Nonglug Pongsrihadulchai who resigned; thus, Mr. Dusit Srisangaoran's director position shall be retained for the remaining term of the resigned director. Appointing Mr. Dusit Srisangaoran as the President of the Company in place of Mr. Somboon Patcharasopak (the Acting President) who has been appointed as the Chairman of the Executive Committee of the Company. The appointments are effective on June 23, 2021.