Jasmine Telecom Systems Public Company Limited at its board meeting held on September 28, 2021 approved Appointing Mr. Pavuth Sriaranyakul as a Company Independent Director and Chairman of Audit Committee in place of Mr. Raks Unahabhokha who resigned; thus, Mr. Pavuth Sriaranyakul shall retain these positions for the remaining term of the resigned director. Appointing Mr. Kriengsak Thiennukul as a Company Independent Director and Member of Audit Committee in place of Ms. Chaovana Viwatpanachati who resigned; thus, Mr. Kriengsak Thiennukul shall retain these positions for the remaining term of the resigned director. Appointing Mr. Charoen Sangvichaipat as a Company Independent Director and Member of Audit Committee in place of Acting Second Lieutenant Annop Suthakavatin who resigned; thus, Mr. Charoen Sangvichaipat shall retain these positions for the remaining term of the resigned director. The appointments are effective on September 28, 2021.