SHAREHOLDERS'MEETING
Enclosures :
- 1. QR Code of the Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report 2024), including the Company’s Financial Statements, ended December 31, 2024
27/03/2025
(.PDF) - 2. Brief Curriculum Vitae of the Auditor
27/03/2025
(.PDF) - 3. Brief Curriculum Vitae of the Directors due to retire and proposed to be re-elected
27/03/2025
(.PDF) - 4. Articles of Association of the Company with respect to the meeting of shareholders
27/03/2025
(.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
27/03/2025
(.PDF) - 6. Personal data of the Independent Director and Audit and Corporate Governance Committee being proposed as proxy holders
27/03/2025
(.PDF) - 7. Guideline for the shareholders on identity verification and procedures of attending the 2025 Annual General Meeting of Shareholders via electronic method (E-AGM)
27/03/2025
(.PDF) - 8. Acceptance of the invitation via electronic method (E-AGM)
27/03/2025
(.PDF) - 9. Manual for using the electronic Annual General system (E-AGM)
27/03/2025
(.PDF)
* The Company has implemented the e-Proxy Voting service, an electronic proxy voting system for shareholder meetings, allowing shareholders who are unable to attend and vote in person to authorize a proxy electronically. Additionally, this service helps reduce paper usage, save time, and lower costs. Shareholders can access the system via the Investor Portal (IVP) at https://ivp.tsd.co.th/.
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:
- 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 2025 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 2025 Annual General Meeting of Shareholders