SHAREHOLDERS’MEETING

การประชุมผู้ถือหุ้น

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Annual General Meeting of Shareholders 2024

Enclosures :

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:

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