ข่าวสารการลงทุน

Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 25-Apr-2023
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
[ TRANSLATION ]

Our Ref. JTS/RCD-007/2566

April 25, 2023

Subject	Report on the resolution of the 2023 AGM
To		The President of the Stock Exchange of Thailand

Jasmine Technology Solution Public Company Limited (the "Company") would like to
report the resolution made at the 2023 Annual General Meeting of Shareholders
(the "2023 AGM") convened on April 25, 2023 via electronic method (E-AGM),
pursuant to the Emergency Decree on Electronic Meeting B.E. 2563 (2020), as
detailed below:-
1.	The Meeting has acknowledged the Company's operating result for the year 
2022.
2.	The Meeting has approved the Company's financial statements, ended December 
31, 2022. Details of the vote are as follows:-
The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 627,610,140 shares. There was no shareholder
without the voting right on this agenda item. The Meeting resolutions are as
follows:-
Resolution	Number of shares	% of total shares of the shareholders, attending the
 Meeting and casting the votes
Agreed	627,610,140	100.0000
Disagreed	0	0.0000
Abstained	0	N/A
Voided ballot	0	N/A
3.	The Meeting has approved the allocation of the net profit as legal reserve 
and the dividend payment from the operating result for the year 2022 as detailed
 below:-
3.1	Not allocating the net profit as legal reserve as the Company's current 
legal reserve has reached the minimum amount required by law (10% of the
registered capital) ; this is in compliance with Article 116 of the Public
Limited Company Act, B.E. 2535 and the Company's Article of Association. At
present, the Company's accumulated legal reserve is totally Baht 70,645,730.
3.2	Omitting dividend payment from the operating result for the year 2022 in 
order to retain the earnings for working capital.
Details of the vote are as follows:-	
The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 627,610,140 shares. There was no shareholder
without the voting right on this agenda item. The Meeting resolutions are as
follows:-
Resolution	Number of shares	% of total shares of the shareholders, attending the
 Meeting and casting the votes
Agreed	626,749,140	99.8628
Disagreed	861,000	0.1372
Abstained	0	N/A
Voided ballot	0	N/A
 
4.	The Meeting has approved the appointment of one of the following auditors 
from EY Office Limited to be the auditor of the Company for the year 2023:-
1. Mr. Vatcharin	Pasarapongun	Certified Public Accountant Registration No.	6660
2. Ms. Supannee	Triyanantakul	Certified Public Accountant Registration No.	4498
3. Mr. Natthawut	Santipet	Certified Public Accountant Registration No.	5730

However, in the event that those auditors are unable to perform their duties, EY
Office Limited is authorized to assign another of its auditors to perform the
audit and state the opinions on the Company's financial statements in their
place.

The Meeting has also approved fixing the audit fee for the year 2023 at the 
amount of not exceeding Baht 1,820,000; excluding other expenses. Details of the
 vote are as follows:-

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 627,610,140 shares. There was no shareholder
without the voting right on this agenda item. The Meeting resolutions are as
follows:-
Resolution	Number of shares	% of total shares of the shareholders, attending the
 Meeting and casting the votes
Agreed	627,610,140	100.0000
Disagreed	0	0.0000
Abstained	0	N/A
Voided ballot	0	N/A

5.	The Meeting has approved electing the 3 directors whose tenure has ended, 
namely
Mr. Somboon Patcharasopak, Mr. Veerayooth Bodharamik, and Mrs. Thipa 
Mahakittikun to directorship for another term.  Details of the vote are as
follows:-

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 627,610,140 shares. There was no shareholder
without the voting right on this agenda item. The Meeting resolutions are as
follows:-
Director's Name/Position	Agreed	Disagreed	Abstained	Voided ballot
	Shares	%	Shares	%	Shares	%	Shares	%
1. Mr. Somboon Patcharasopak	620,151,340	98.8116	7,458,800	1.1884	0	N/A	0	N/A
    Director 								
2. Mr. Veerayooth Bodharamik	627,060,540	99.9124	549,600	0.0876	0	N/A	0	N/A
    Director 								
3. Mrs. Thipa Mahakittikun	627,060,540	99.9124	549,600	0.0876	0	N/A	0	N/A
    Director								

6	The Meeting has approved fixing the remuneration according to the positions 
and the gratuities for the Board of Directors and the subcommittees of the
Company for the year 2023, at the amount of not exceeding Baht 8,000,000.
Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting on this agenda 
item, was 627,610,140 shares. There was no shareholder without the voting right
on this agenda item. The Meeting resolutions are as follows:-

Resolution	Number of shares	% of total shares of the shareholders, attending the
 Meeting
Agreed	627,610,140	100.0000
Disagreed	0	0.0000
Abstained	0	0.0000
Voided ballot	0	N/A

7	The Meeting has approved amendments to the Company's Articles of Association 
in Clauses 25, 29, 31, and 32 to be in line with the Public Limited Company Act.
 Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting on this agenda 
item, was 627,610,140 shares. There was no shareholder without the voting right
on this agenda item. The Meeting resolutions are as follows:-

Resolution	Number of shares	% of total shares of the shareholders, attending the
 Meeting and eligible to vote
Agreed	627,610,140	100.0000
Disagreed	0	0.0000
Abstained	0	0.0000
Voided ballot	0	N/A


Please be informed accordingly.

Sincerely yours,
Jasmine Technology Solution Public Company Limited.

[Dusit Srisangaoran]
(Mr. Dusit Srisangaoran)
President
______________________________________________________________________
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