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Form 56-1 One Report

Annual Report

Form 56-1

The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship for the 2025 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/or nominate candidate to be elected as director and send the question(s) in advance for the 2025 Annual General Meeting of Shareholders in accordance with the Company&#8217;s criteria since October 1, 2024 until December 31, 2024.
The information for agenda proposal and/or nominating candidate to be elected as director and/or sending the question(s) in advance for the 2025 Annual General Meeting of Shareholders should be filled in the provided forms and email to csd_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:
<ul>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/1.-The-Rights-of-Proposing-Agendas-for-AGM-Propose-a-Qualified-Candidate-for-Directorship-_En.pdf">The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/2.-Proposed-Agenda-Form-for-AGM-2024_FormA_En.pdf">Proposed Agenda Form for 2025 Annual General Meeting of Shareholders (Form A)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/3.-Nominated-Qualified-Candidate-for-Directorship_FormB_En.pdf">Nominated Qualified Candidate for Directorship Form (Form B)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/4.-Resume-of-Proposed-Candidate-for-Directorship_FormC_En.pdf">Resume of Proposed Candidate for Directorship (Form C)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/5.-Question-Form-for-2024-AGM_EN.pdf">Question Form for 2025 Annual General Meeting of Shareholders</a></li>
</ul>

1. A copy of the minutes of the 2024 Annual General Meeting of Shareholders

2. Articles of Association of the Company with respect to the meeting of shareholders

3.1 Proxy Form A

3.2 Proxy Form B

3.3 Proxy Form C

4. Personal data of the Independent Director and Audit and Corporate Governance Committee being proposed as proxy holders

5. Guideline for the shareholders on identity verification and procedures of attending the Extraordinary General Meeting of Shareholders No. 1/2024 (E-Meeting)

6. Personal Data Protection Act Notice for Shareholders

<a href="https://bo.jts.co.th/wp-content/uploads/2024/12/Invitation-JTS-EGM-2567.1_Full-E.pdf">Invitation Letter to EMG No.1/2024</a>
* For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : csd_jts@jasmine.com
* The company has provided e-Proxy Voting in case of granting a proxy to authorize the proxy holder to cast votes on behalf of the shareholder, aiming to broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage. Please access via Investor Portal (IVP) <a href="https://ivp.tsd.co.th/" target="_blank" rel="noopener">https://ivp.tsd.co.th/</a>

Shareholders'

Meeting

Extraordinary General Meeting of Shareholders No. 1/2024

<a href="https://bo.jts.co.th/wp-content/uploads/2024/12/Invitation-JTS-EGM-2567.1_Full-E.pdf">Invitation Letter to EMG No.1/2024</a>
* For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : csd_jts@jasmine.com
* The company has provided e-Proxy Voting in case of granting a proxy to authorize the proxy holder to cast votes on behalf of the shareholder, aiming to broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage. Please access via Investor Portal (IVP) <a href="https://ivp.tsd.co.th/" target="_blank" rel="noopener">https://ivp.tsd.co.th/</a>

Annual General Meeting of Shareholders 2025

The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship for the 2025 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/or nominate candidate to be elected as director and send the question(s) in advance for the 2025 Annual General Meeting of Shareholders in accordance with the Company's criteria since October 1, 2024 until December 31, 2024.
The information for agenda proposal and/or nominating candidate to be elected as director and/or sending the question(s) in advance for the 2025 Annual General Meeting of Shareholders should be filled in the provided forms and email to csd_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:
<ul>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/1.-The-Rights-of-Proposing-Agendas-for-AGM-Propose-a-Qualified-Candidate-for-Directorship-_En.pdf">The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/2.-Proposed-Agenda-Form-for-AGM-2024_FormA_En.pdf">Proposed Agenda Form for 2025 Annual General Meeting of Shareholders (Form A)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/3.-Nominated-Qualified-Candidate-for-Directorship_FormB_En.pdf">Nominated Qualified Candidate for Directorship Form (Form B)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/4.-Resume-of-Proposed-Candidate-for-Directorship_FormC_En.pdf">Resume of Proposed Candidate for Directorship (Form C)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2024/09/5.-Question-Form-for-2024-AGM_EN.pdf">Question Form for 2025 Annual General Meeting of Shareholders</a></li>
</ul>

1. QR Code of the Annual Registration Statement/Annual Report 2023 (Form 56-1 One Report 2023), including the Company’s Financial Statements, ended December 31, 2023

2. Brief Curriculum Vitae of the Auditor

3. Brief Curriculum Vitae of the Directors due to retire and proposed to be re-elected

4. Articles of Association of the Company with respect to the meeting of shareholders

5.1 Proxy Form A

5.2 Proxy Form B

5.3 Proxy Form C

6. Personal data of the Independent Director and Audit and Corporate Governance Committee being proposed as proxy holders

7. Guideline for the shareholders on identity verification and procedures of attending the 2024 Annual General Meeting of Shareholders via electronic method (E-AGM)

8. Personal Data Protection Act Notice for Shareholders

The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship for the 2024 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/or nominate candidate to be elected as director and send the question(s) in advance for the 2024 Annual General Meeting of Shareholders in accordance with the Company&#8217;s criteria since September 29, 2023 until December 31, 2023.
The information for agenda proposal and/or nominating candidate to be elected as director and/or sending the question(s) in advance for the 2024 Annual General Meeting of Shareholders should be filled in the provided forms and email to csd_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:
<ul>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/1.-The-Rights-of-Proposing-Agendas-for-AGM-Propose-a-Qualified-Candidate-for-Directorship-_En.pdf">The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/2.-Proposed-Agenda-Form-for-AGM-2024_FormA_En.pdf">Proposed Agenda Form for 2024 Annual General Meeting of Shareholders (Form A)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/3.-Nominated-Qualified-Candidate-for-Directorship_FormB_En.pdf">Nominated Qualified Candidate for Directorship Form (Form B)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/4.-Resume-of-Proposed-Candidate-for-Directorship_FormC_En.pdf">Resume of Proposed Candidate for Directorship (Form C)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/5.-Question-Form-for-2024-AGM_EN.pdf">Question Form for 2024 Annual General Meeting of Shareholders</a></li>
</ul>

การประชุมผู้ถือหุ้น

Shareholders’

Annual General Meeting of Shareholders 2024

The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship for the 2024 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/or nominate candidate to be elected as director and send the question(s) in advance for the 2024 Annual General Meeting of Shareholders in accordance with the Company's criteria since September 29, 2023 until December 31, 2023.
The information for agenda proposal and/or nominating candidate to be elected as director and/or sending the question(s) in advance for the 2024 Annual General Meeting of Shareholders should be filled in the provided forms and email to csd_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:

<ul>
 	<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/1.-The-Rights-of-Proposing-Agendas-for-AGM-Propose-a-Qualified-Candidate-for-Directorship-_En.pdf">The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship</a></li>
 	<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/2.-Proposed-Agenda-Form-for-AGM-2024_FormA_En.pdf">Proposed Agenda Form for 2024 Annual General Meeting of Shareholders (Form A)</a></li>
 	<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/3.-Nominated-Qualified-Candidate-for-Directorship_FormB_En.pdf">Nominated Qualified Candidate for Directorship Form (Form B)</a></li>
 	<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/4.-Resume-of-Proposed-Candidate-for-Directorship_FormC_En.pdf">Resume of Proposed Candidate for Directorship (Form C)</a></li>
 	<li><a href="https://bo.jts.co.th/wp-content/uploads/2023/09/5.-Question-Form-for-2024-AGM_EN.pdf">Question Form for 2024 Annual General Meeting of Shareholders</a></li>
</ul>

1. A copy of the Minutes of Extraordinary General Meeting of Shareholders No.1/2019, held on Febuary 26, 2019

2. QR Code of the 2018 Annual Report, including the Company’s Financial Statements, ended December 31, 2018

3. Brief Curriculum Vitae of the Directors due to retire and proposed to be reselected

4. Regulations and Articles of Association of the Company with respect to the meeting of shareholders

6. Personal data of the Independent Directors being proposed as proxy holders

7. QR Code Downloading Procedures for the 2018 Annual Report

8. A map of Jasmine International Tower (The Meeting Venue)

Annual General Meeting of Shareholders 2019

1. A copy of the Minutes of the 2019 Annual General Meeting of Shareholders, held on April 25, 2019

2. QR Code of the 2019 Annual Report, including the Company’s Financial Statements, ended December 31, 2019