“JTS” holds EGM No.3/2021

Jasmine Telecom Systems Public Company Limited (JTS) led by Mr. Pleumjai Sinarkorn, President of Board of Directors, and Mr. Pavuth Sriaranyakul, Independent Director and Chairman of Audit Committee, and Ms. Anchana Kanha, Manager of Regulatory and Compliance Department (Master of Ceremonies) jointly convened the online Extraordinary General Meeting of Shareholders No.3/2021 via electronic method, abided by Covid-19 prevention criterion by Department of Disease Control, Ministry of Public Health.

The significant agenda was informed to shareholders and considered about the Minutes of 2021 Annual General Meeting of Shareholders certification, an addition of the Company’s objective and an amendment to Clause 3 of the Company’s Memorandum of Association approval for the Company’s objectives to cover and support the Company’s business operation that might occur in the future which were a cryptocurrency trading center, digital token trading center, digital token broker, cryptocurrency traders, digital token traders, entrepreneurs or individuals on cryptocurrency and digital token advisor, etc., the changing of the Company’s name and the Company’s seal, and increasing the number of directors and the appointment of the new directors namely, Mr. Veerayooth Bodharamik and Mr. Kittipong Watthanakuljaroen at Jasmine International Tower, Chaengwatana Road, Pakkret, Nonthaburi.