SHAREHOLDERS’MEETING
Enclosures :
- 1. A Copied Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 Jasmine Telecom Systems Public Company Limited
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(.PDF) - 2. QR Code of the Annual Registration Statement/Annual Report 2020 (Form 56-1 One Report), including the Company’s Financial Statements, ended December 31, 2020
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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)