"JAS" holds Shareholders' Meeting No. 1/2024

Jasmine International Public Company Limited (JAS), led by Dr. Soraj Asavaprapha, the Chairman of the Board of Directors, Dr. Karl Jamornmarn, the Chairman of Audit and Corporate Governance Committee, Dr. Nattakit Tangpoonsinthana, the Chairman of Remuneration and Nomination Committee, Mr. Veerayooth Bodharamik, the Chairman of Risk Management for the Sustainable Development Committee, Mr. Charkit Therdkiet, Independent Director, Mr. Sang Do Lee, Director, Ms. Benjawan Rakwong, Director, and Mr. Supakorn Supukporn, Acting Chief Financial Officer, and the executives held an electronic 2024 Extraodinary General Shareholders' Meeting (E-AGM) at Jasmine International Tower, Chaengwatthana Rd.

The meeting agenda included the consideration and approval of the issuance and offering warrant to purchase ordinary shares of the company, no. 4 (JAS-W4), and the consideration and approval of the increase in the Company's registered capital. The agenda were considered and approved by the shareholders.