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“JAS” Holds Annual General Meeting of Shareholders 2026

“JAS” Holds Annual General Meeting of Shareholders 2026

Jasmine International Public Company Limited (JAS) held its Annual General Meeting of Shareholders for 2026 via an electronic platform (E-Meeting), reflecting a modern organizational approach aligned with good corporate governance principles. The meeting ensured transparency, auditability, and effective shareholder participation.

The meeting was chaired by Mr. Veerayooth Bodharamik, Chairman of the Board, alongside Dr. Karl Jamornmarn, Chairman of the Audit and Corporate Governance Committee; Dr. Soraj Asavaprapha, Chief Executive Officer; Mr. Chatchai Payuhanaveechai, Chairman of the Remuneration and Nomination Committee; Mr. Yuthasak Supasorn, Chairman of the Risk Management for Sustainable Development Committee; Mrs. Nitt Visesphan, Director; Mr. Pasucha Veerakijakarn, Director; and Ms. Vorraphan Chunpen, Chief Financial Officer, together with the Company’s executive team.

The meeting acknowledged the Company’s operating results for the year 2025 and approved all key agenda items as proposed by the Board of Directors. This reflects shareholders’ confidence in the Company’s business direction, which focuses on leveraging the strengths of its affiliated businesses, creating new business opportunities, and strengthening the organization across all dimensions to drive stable and sustainable growth in the future. The meeting was conducted at Jasmine International Tower, Chaengwattana Road.

 

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