SHAREHOLDERS’MEETING
Enclosures :
- 1. QR Code of the Annual Registration Statement/Annual Report 2021 (Form 56-1 One Report), including the Company’s Financial Statements, ended December 31, 2021
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(.PDF) - 2. Brief Curriculum Vitae of the Auditor
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(.PDF) - 3. Brief Curriculum Vitae of the Directors due to retire and proposed to be re-elected
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(.PDF) - 4. Articles of Association of the Company with respect to the meeting of shareholders
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(.PDF) - 5.1 Proxy Form A
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(.PDF) - 5.2 Proxy Form B
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(.PDF) - 5.3 Proxy Form C
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(.PDF) - 6. Personal data of the Independent Director and Audit and Corporate Governance Committee being proposed as proxy holders
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(.PDF) - 7. Guideline for the shareholders on identity verification and procedures of attending the 2022 Annual General Meeting of Shareholders via electronic method (E-AGM)
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(.PDF) - 8. A map of the location of the meeting place (Meeting via electronic method only, No registration system at the meeting)
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(.PDF)
The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship for the 2022 Annual General Meeting of Shareholders
To all shareholders,
Jasmine Technology Solution Public Company Limited (the“Company”) would like to invite shareholders to propose agenda and nominate candidate to be elected as director in advance for the 2022 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2021 in accordance with the Company’s criteria.
In addition, the shareholders are entitled to send the question(s) for the 2022 Annual General Meeting of Shareholders. Information should be filled in the provided forms and email to racd_jts@jasmine.com or send a registered mail to:
Company Secretary
Jasmine Technology Solution Public Company Limited
200 Moo 4, 9th Fl., Jasmine International Tower, Chaengwatana Road,
Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120
Below is a list of information regarding the shareholders’ rights:
- The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship
- Proposed Agenda Form for Annual General Shareholders’ Meeting for the Year 2022 (Form A)
- Nominated Qualified Candidate for Directorship Form (Form B)
- Resume of Proposed Candidate for Directorship (Form C)
- Question Form for 2022 Annual General Meeting of Shareholders