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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 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:
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Company Secretary
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Jasmine Technology Solution Public Company Limited
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 200 Moo 4, 9th Fl., Jasmine International Tower, Chaengwatana Road,
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 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. 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

การประชุมผู้ถือหุ้น

Shareholders’

Meeting

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:
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Company Secretary
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Jasmine Technology Solution Public Company Limited
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 200 Moo 4, 9th Fl., Jasmine International Tower, Chaengwatana Road,
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 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)

Shareholders'

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

7. QR Code Downloading Procedures for the 2019 Annual Report

Annual General Meeting of Shareholders 2020

1. A Copied Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 Jasmine Telecom Systems Public Company Limited

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

7. Guideline for the shareholders on identity verification and procedures of attending the 2022 Annual General Meeting of Shareholders via electronic method (E-AGM)

Annual General Meeting of Shareholders 2021

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

8. A map of the location of the meeting place (Meeting via electronic method only, No registration system at the meeting)

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
&nbsp;
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&#8217;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 <a href="mailto:racd_jts@jasmine.com">racd_jts@jasmine.com</a> 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/2022/09/1.-Propose-Agendas-for-AGM-and-to-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/2022/09/2.-Proposed-Agenda-Form-for-Annual-General-Shareholders-Meeting-for-the-Year-2022_FormA_En.pdf">Proposed Agenda Form for Annual General Shareholders’ Meeting for the Year 2022 (Form A)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2022/09/3.-Nominated-Qualified-Candidate-for-Directorship-Form_FormB-En.pdf">Nominated Qualified Candidate for Directorship Form (Form B)</a></li>
<li><a href="https://bo.jts.co.th/wp-content/uploads/2022/09/4.-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/2022/09/5.-Question-Form-for-2022-AGM_EN.pdf">Question Form for 2022 Annual General Meeting of Shareholders</a></li>
</ul>

Annual General Meeting of Shareholders 2022

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
&nbsp;
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 <a href="mailto:racd_jts@jasmine.com">racd_jts@jasmine.com</a> 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/2022/09/1.-Propose-Agendas-for-AGM-and-to-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/2022/09/2.-Proposed-Agenda-Form-for-Annual-General-Shareholders-Meeting-for-the-Year-2022_FormA_En.pdf">Proposed Agenda Form for Annual General Shareholders’ Meeting for the Year 2022 (Form A)</a></li>
	<li><a href="https://bo.jts.co.th/wp-content/uploads/2022/09/3.-Nominated-Qualified-Candidate-for-Directorship-Form_FormB-En.pdf">Nominated Qualified Candidate for Directorship Form (Form B)</a></li>
	<li><a href="https://bo.jts.co.th/wp-content/uploads/2022/09/4.-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/2022/09/5.-Question-Form-for-2022-AGM_EN.pdf">Question Form for 2022 Annual General Meeting of Shareholders</a></li>
</ul>