Date/Time
25 Mar 2022 17:02:16
Headline
Disclosure of the Company's Invitation Letter for the 2022 AGM
Symbol
JTS
Source
JTS
Full Detailed News
                [ TRANSLATION ]


Our Ref. JTS/RCD-010/2565

March 25, 2022

Subject    :    Disclosure of the Company's Invitation Letter for the 2022 AGM
Attention    :    The President of the Stock Exchange of Thailand

As Jasmine Technology Solution Public Company Limited (the "Company") will 
organize the 2022 Annual General Meeting of Shareholders (the "2022 AGM") on
April 26, 2022 at 14.00 hrs. via electronic method, pursuant to the Emergency
Decree on Electronic Meeting B.E. 2563 (2020), at No. 200, Moo 4, Jasmine
International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret,
Nonthaburi Province 11120. (No registration system at the meeting)

In this regard, the Company has disclosed the invitation letter for the 2022 AGM
and the documents for the meeting on the Company's website, at
(http://www.jts.co.th) in Invertor Relation Section, Subject "Shareholder's
Meeting", already on Friday, March 25, 2022.

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.

           

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Jasmine Telecom Systems pcl published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:26:18 UTC.