28 Nov 2019 17:03:00
Appointment of a Company's Director
Change of director/Executive [TRANSLATION] Our Ref. JTS/CS-014/2562 November 28, 2019 Subject : Appointment of a Company's Director Attention : The President of the Stock Exchange of Thailand The Board of Directors' Meeting No. 8/2019 of Jasmine Telecom Systems Public Company Limited, held on November 28, 2019 has passed a resolution to appoint Ms. Chaovana Viwatpanachati to be an Independent Director and Audit Committee of the Company in place of the resigned director. To this regard, Ms. Chaovana Viwatpanachati shall retain her office only for the remaining term of the resigned director, effective on November 28, 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.