20 Sep 2016 17:07:00
Appointment of a new director
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. ______________________________________________________________________ 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.