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20 Sep 2016 17:07:00
Appointment of a new director
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                Change of director/Executive

     The Board of Directors' Meeting No. 9/2016 of Jasmine International Public 
Company Limited  (the "Company"),  held on 19 September 2016, has passed a
resolution to appoint Mr. Yordchai Asawathongchai to be a Director of the
Company in place of Dr.Soraj Asavaprapha. To this regard, he shall retain his
office only for the remaining term of Dr.Soraj Asavaprapha, effective on 19
September 2016. The appointment is in accordance with the resolution and the
opinion of the Remuneration and Nomination Committee.
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