02 Sep 2019 13:07:00
Resignation of Independent Director
Change of director/Executive [TRANSLATION] Our Ref. JTS/CS-012/2562 September 2, 2019 Subject : Resignation of Independent Director Attention : The President of the Stock Exchange of Thailand Jasmine Telecom Systems Public Company Limited (the "Company") would like to notify that Major General Sunanta Sirisumpan has resigned from the positions of Independent Director and Audit Committee of the Company due to personal business that does not allow her to continue performing her duties in such positions. The resignation is effective on August, 30 2019. Please be informed accordingly. Sincerely yours, Pleumjai Sinarkorn (Mr. Pleumjai Sinarkorn) Chairman of the Board of Directors ______________________________________________________________________ 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.