お知らせ • Feb 26
Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2026 Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. お知らせ • Mar 03
Jasmine International Public Company Limited Announces Chief Financial Officer Changes Jasmine International Public Company Limited announced the termination of Mr. Supakorn Supukporn from the position of Acting Chief Financial Officer, effective February 28, 2025. Subsequently, Miss Vorraphan Chunpen has been appointed as the Chief Financial Officer, effective March 3, 2025. お知らせ • Feb 27
Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2025 Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time. お知らせ • Jun 08
Jasmine International Public Company Limited Appoints Supakorn Supukporn as Acting Chief Financial Officer Jasmine International Public Company Limited announced appointment of Mr. Supakorn Supukporn as Acting Chief Financial Officer. Effective date of appointment is 07-Jun-2024. お知らせ • Jun 01
Jasmine International Public Company Limited Announces Resignation of Saranya Amornrattanasuchad as Chief Financial Officer Jasmine International Public Company Limited announced resignation of Miss Saranya Amornrattanasuchad as Chief Financial Officer. Effective Date of Termination is May 31, 2024. お知らせ • Apr 23
Jasmine International Public Company Limited (SET:JAS) announces an Equity Buyback for 300,748,563 shares, representing 3.5% for THB 1,504 million. Jasmine International Public Company Limited (SET:JAS) announces a share repurchase program. Under the offer, the company will repurchase up to 300,748,563 shares, representing 3.50% of its issued share capital, for THB 1,504 million. The criteria used to determine the repurchase price considers the share’s average market price during the last 30 days prior to the date when the company will disclose the information is taken into consideration when determining the share price. The repurchase price will be THB 5 per share. The company aims to maintains its excess liquidity through the program. The program will expire on July 23, 2024. As of March 15, 2023, the company had 8,592,816,071 shares outstanding. お知らせ • Feb 21
Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2024 Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the Board of Directors' annual report on the Company's operating results for the year 2023; to consider and approve the Company's financial statements and the auditor's report, for the year ended 31 December 2023; to consider and approve the allocation of net profit as a legal reserve and the dividend for the year 2023; to consider and approve the appointment of the auditor and to determine the audit fee for the year 2024; to consider and approve the appointment of directors to replace those who retire by rotation for the year 2024; to consider and approve the remuneration for the Company's Board of Directors and Sub-committee for the year 2024; and To consider other issues (if any). お知らせ • Jan 26
Jasmine International Public Company Limited Announces Board Changes The Board of Directors of Jasmine International Public Company Limited, held on 26 January 2024, has passed a resolution to appoint Dr. NattakitTangpoonsinthana as Company Director to replace Dr.Vichit Yamboonruang; thus, Dr. Nattakit Tangpoonsinthana shall retain his office for the remaining term of Dr.Vichit Yamboonruang. The Board of Directors' Meeting has also appointed Dr. Nattakit Tangpoonsinthana as Independent Director of the Company, Member of the Audit and Corporate Governance Committee and Chairman of the Remuneration and Nomination Committee, effective on 26 January 2024. お知らせ • Dec 28
Jasmine International Public Company Limited Announces Somboon Patcharasopak Resigns as Chairman of the Executive Committee, Effective on 1 January 2024 Jasmine International Public Company Limited announced that Mr.Somboon Patcharasopak has resigned from the position of the Chairman of the Executive Committee of the Company due to personal business, effective on 1 January 2024. お知らせ • Dec 14
Jasmine International Public Company Limited Announces Directorate Changes Jasmine International Public Company Limited in its Board of Directors meeting held on 10/2023 held on 14 December 2023, has passed a resolution to appoint Mrs.Benjawan Rakwong as a Company Director to replace Mrs.Chantra Purnariksha. Mrs. Benjawan Rakwong shall retain her office for the remaining term of Mrs.Chantra Purnariksha, effective on 14 December 2023. お知らせ • Dec 08
Jasmine International Public Company Limited Announces Cessation of Mr. Subhoj Sunyabhisithkul as President Jasmine International Public Company Limited notify that Mr. Subhoj Sunyabhisithkul has ceased his position of the President of the Company, effective on 30 November 2023. お知らせ • Nov 29
Jasmine International Public Company Limited Announces Board Resignations Jasmine International Public Company Limited announced the resignation of its Audit and Corporate Governance Committee Members as follows. The company announced the resignation of Dr. Vichit Yamboonruang as Independent Director, Chairman of the Audit and Corporate Governance Committee and Chairman of the Committee of Risk Management for Sustainable Development Member; Mrs. Chantra Purnariksha as Independent Director, Audit and Corporate Governance Committee Member and Risk Management for Sustainable Development Member; and Dr. Ronnachit Mahattanapreut as Independent Director, Chairman of the Remuneration and Nomination Committee and Audit and Corporate Governance Committee Member, due to personal business. The effective date is 24 November 2023. The Board of Directors shall consider appointing qualified persons to replace the resigned directors for the vacant positions; the newly appointed directors shall retain their offices for the remaining terms of the directors who resigned. お知らせ • Jan 31
Jasmine International Public Company Limited Announces Appointment of Directors and Corporate Secretary The Board of Directors' Meeting No. 1/2023 of Jasmine International Public Company Limited (Company), held on 30 January 2023, has passed the following resolutions:- Approving the appointment of Mr. Veerayooth Bodharamik as Company Director in place of Dr.Yodhin Anavil. To this regard, Mr. Veerayooth Bodharamik shall retain his office only for the remaining term of Dr. Yodhin Anavil, effective on 30 January 2023. Approving the appointment of Dr. Soraj Asavaprapha as Company Director and the Chairman of the Board of Directors in place of Mr. Sudhitham Chirathivat. To this regard, Dr. Soraj Asavaprapha shall retain his office only for the remaining term of Mr. Sudhitham Chirathivat, effective on 30 January 2023. Approving the appointment of Ms. Saranya Amornrattanasuchad as Corporate Secretary in place of Mr. Yordchai Asawathongchai, effective on 30 January 2023. お知らせ • Feb 25
Jasmine International Public Company Limited, Annual General Meeting, Apr 25, 2022 Jasmine International Public Company Limited, Annual General Meeting, Apr 25, 2022, at 03:00 Coordinated Universal Time. Agenda: To consider and to acknowledge the Board of Director's annual report on the Company's operation result for the year 2021; to consider approving the Company's financial statements and the auditor's report, ended 31 December 2021; to consider the allocation of net profit as legal reserve and the dividend for the year 2021; to consider the allocation of net profit as statutory reserve and the dividend for the year 2021; to consider the appointment of the auditor and to fix the audit fee for the year 2022; to consider the issuance and offering of debentures; to consider the election of directors to replace those who retire by rotation for the year 2022; to consider fixing the remuneration for the Company's Directors for the year 2022; and to consider other matters. お知らせ • Mar 03
Jasmine International Public Company Limited Announces Executive Changes Jasmine International Public Company Limited resolved to appoint Mr. Subhoj Sunyabhisithkul, Director and Acting Chief Executive Officer as the President of the
Company, effective on 1 March 2021. In addition, the Company has also appointed Mr. Sang Do Lee the Chief of Staff of the Company, effective on 24 February 2021. お知らせ • Mar 02
Jasmine International Public Company Limited, Annual General Meeting, Apr 26, 2021 Jasmine International Public Company Limited, Annual General Meeting, Apr 26, 2021, at 03:00 Coordinated Universal Time. Location: at Auditorium, Jasmine International Tower, 3rd floor, No. 200, Moo 4, Chaengwatana Road Pakkred Sub-district, Pakkred District,Nonthaburi 11120 Nonthaburi Thailand Agenda: To consider certifying the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020, held on 23 March 2020 and the Minutes of the 2020 Annual General Meeting of Shareholders, held on 8 June 2020; to acknowledge the Board of Directors' annual report on the Company's operation result for the year 2020; to consider approving the Company's financial statements and the auditor's report, ended 31 December 2020; to consider the allocation of net profit as legal reserve and the dividend for the year 2020; and to consider other matters. お知らせ • Jan 23
Jasmine International Public Company Limited Appoints Pindao Rojanakul as the Group Accounting Controller Jasmine International Public Company Limited notified that the Company has appointed Mrs. Pindao Rojanakul as the Group Accounting Controller of the Company, effective on 19 January 2021. 
