SHAREHOLDERS’MEETING
การประชุมผู้ถือหุ้น
Enclosures :
- 1. QR Code of the Annual Registration Statement/Annual Report 2022 (Form 56-1 One Report 2022), including the Company’s Financial Statements, ended December 31, 2022
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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 2023 Annual General Meeting of Shareholders via electronic method (E-AGM)
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(.PDF) - 8. Personal Data Protection Act Notice for Shareholders
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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 2023 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 2023 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until January 15, 2023 in accordance with the Company’s criteria.
In addition, the shareholders are entitled to send the question(s) for the 2023 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 the 2023 Annual General Meeting of Shareholders (Form A)
- Nominated Qualified Candidate for Directorship Form (Form B)
- Resume of Proposed Candidate for Directorship (Form C)
- Question Form for the 2023 Annual General Meeting of Shareholders