View Financial HealthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsJasmine International 배당 및 자사주 매입배당 기준 점검 0/6Jasmine International 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률2.7%자사주 매입 수익률총 주주 수익률2.7%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트공고 • Apr 23Jasmine 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.공고 • Nov 30+ 1 more updateJasmine International Public Company Limited Approves Special Interim Dividend Payment for the Period from 1 January 2023 to 22 November 2023, Payable on 26 December 2023The Board of Directors of Jasmine International Public Company Limited has also approved special interim dividend payment from retained earnings and net profit from operating performance of the period from 1 January 2023 to 22 November 2023 to the existing common shareholders of the total 8,592,816,071 shares, at the rate of THB 0.60 per share, amounting to the total dividend payment of THB 5,155,689,642.60. The Company has scheduled the Record Date to determine the names of the shareholders who are entitled to receive the special interim dividend on 14 December 2023 and the special interim dividend payment date to be on 26 December 2023, respectively.모든 업데이트 보기Recent updates공고 • Feb 26Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2026Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.공고 • Mar 03Jasmine International Public Company Limited Announces Chief Financial Officer ChangesJasmine 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.공고 • Feb 27Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2025Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time.공고 • Jun 08Jasmine International Public Company Limited Appoints Supakorn Supukporn as Acting Chief Financial OfficerJasmine International Public Company Limited announced appointment of Mr. Supakorn Supukporn as Acting Chief Financial Officer. Effective date of appointment is 07-Jun-2024.공고 • Jun 01Jasmine International Public Company Limited Announces Resignation of Saranya Amornrattanasuchad as Chief Financial OfficerJasmine International Public Company Limited announced resignation of Miss Saranya Amornrattanasuchad as Chief Financial Officer. Effective Date of Termination is May 31, 2024.공고 • Apr 23Jasmine 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.공고 • Feb 21Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2024Jasmine 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).공고 • Jan 26Jasmine International Public Company Limited Announces Board ChangesThe 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.공고 • Dec 28Jasmine International Public Company Limited Announces Somboon Patcharasopak Resigns as Chairman of the Executive Committee, Effective on 1 January 2024Jasmine 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.공고 • Dec 14Jasmine International Public Company Limited Announces Directorate ChangesJasmine 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.공고 • Dec 08Jasmine International Public Company Limited Announces Cessation of Mr. Subhoj Sunyabhisithkul as PresidentJasmine International Public Company Limited notify that Mr. Subhoj Sunyabhisithkul has ceased his position of the President of the Company, effective on 30 November 2023.공고 • Nov 30+ 1 more updateJasmine International Public Company Limited Approves Special Interim Dividend Payment for the Period from 1 January 2023 to 22 November 2023, Payable on 26 December 2023The Board of Directors of Jasmine International Public Company Limited has also approved special interim dividend payment from retained earnings and net profit from operating performance of the period from 1 January 2023 to 22 November 2023 to the existing common shareholders of the total 8,592,816,071 shares, at the rate of THB 0.60 per share, amounting to the total dividend payment of THB 5,155,689,642.60. The Company has scheduled the Record Date to determine the names of the shareholders who are entitled to receive the special interim dividend on 14 December 2023 and the special interim dividend payment date to be on 26 December 2023, respectively.공고 • Nov 29Jasmine International Public Company Limited Announces Board ResignationsJasmine 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.공고 • Nov 22+ 3 more updatesJasmine International Public Company Limited Appoints Dr. Soraj Asavaprapha as the Acting Chief Executive Officer, Effective on 21 November 2023Jasmine International Public Company Limited Approved the appointment of Dr.Soraj Asavaprapha as the Acting Chief Executive Officer, effective on 21 November 2023.공고 • Jan 31Jasmine International Public Company Limited Announces Appointment of Directors and Corporate SecretaryThe 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.공고 • Feb 25Jasmine International Public Company Limited, Annual General Meeting, Apr 25, 2022Jasmine 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.공고 • Mar 03Jasmine International Public Company Limited Announces Executive ChangesJasmine 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.공고 • Mar 02Jasmine International Public Company Limited, Annual General Meeting, Apr 26, 2021Jasmine 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.공고 • Jan 23Jasmine International Public Company Limited Appoints Pindao Rojanakul as the Group Accounting ControllerJasmine 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.공고 • Dec 17+ 1 more updateJasmine International Public Company Limited Announces Board and Executive ChangesThe Board of Directors' Meeting of Jasmine International Public Company Limited held on 15 December 2020, has passed the approving the appointment of Mr. Somboon Patcharasopak as a Company Director in place of Mr. Pete Bodharamik. To this regard, Mr. Somboon Patcharasopak shall retain his office only for the remaining term of Mr. Pete Bodharamik, effective on 15 December 2020. Acknowledging the resignation of Ms. Saijai Kitsin from the positions of Director, and Director and President, effective on 15 January 2021.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 NVAY 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: NVAY 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Jasmine International 배당 수익률 vs 시장NVAY의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (NVAY)0%시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.6%업계 평균 (Telecom)4.5%분석가 예측 (NVAY) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 NVAY 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 NVAY 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: NVAY German 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: NVAY 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/07 08:53종가2026/04/29 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Jasmine International Public Company Limited는 13명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Suwat WattanapornpromAsia Plus Securities Company LimitedPisut NgamvijitvongCGS InternationalThapana PhanichDeutsche Bank10명의 분석가 더 보기
공고 • Apr 23Jasmine 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.
공고 • Nov 30+ 1 more updateJasmine International Public Company Limited Approves Special Interim Dividend Payment for the Period from 1 January 2023 to 22 November 2023, Payable on 26 December 2023The Board of Directors of Jasmine International Public Company Limited has also approved special interim dividend payment from retained earnings and net profit from operating performance of the period from 1 January 2023 to 22 November 2023 to the existing common shareholders of the total 8,592,816,071 shares, at the rate of THB 0.60 per share, amounting to the total dividend payment of THB 5,155,689,642.60. The Company has scheduled the Record Date to determine the names of the shareholders who are entitled to receive the special interim dividend on 14 December 2023 and the special interim dividend payment date to be on 26 December 2023, respectively.
공고 • Feb 26Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2026Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.
공고 • Mar 03Jasmine International Public Company Limited Announces Chief Financial Officer ChangesJasmine 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.
공고 • Feb 27Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2025Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time.
공고 • Jun 08Jasmine International Public Company Limited Appoints Supakorn Supukporn as Acting Chief Financial OfficerJasmine International Public Company Limited announced appointment of Mr. Supakorn Supukporn as Acting Chief Financial Officer. Effective date of appointment is 07-Jun-2024.
공고 • Jun 01Jasmine International Public Company Limited Announces Resignation of Saranya Amornrattanasuchad as Chief Financial OfficerJasmine International Public Company Limited announced resignation of Miss Saranya Amornrattanasuchad as Chief Financial Officer. Effective Date of Termination is May 31, 2024.
공고 • Apr 23Jasmine 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.
공고 • Feb 21Jasmine International Public Company Limited, Annual General Meeting, Apr 29, 2024Jasmine 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).
공고 • Jan 26Jasmine International Public Company Limited Announces Board ChangesThe 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.
공고 • Dec 28Jasmine International Public Company Limited Announces Somboon Patcharasopak Resigns as Chairman of the Executive Committee, Effective on 1 January 2024Jasmine 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.
공고 • Dec 14Jasmine International Public Company Limited Announces Directorate ChangesJasmine 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.
공고 • Dec 08Jasmine International Public Company Limited Announces Cessation of Mr. Subhoj Sunyabhisithkul as PresidentJasmine International Public Company Limited notify that Mr. Subhoj Sunyabhisithkul has ceased his position of the President of the Company, effective on 30 November 2023.
공고 • Nov 30+ 1 more updateJasmine International Public Company Limited Approves Special Interim Dividend Payment for the Period from 1 January 2023 to 22 November 2023, Payable on 26 December 2023The Board of Directors of Jasmine International Public Company Limited has also approved special interim dividend payment from retained earnings and net profit from operating performance of the period from 1 January 2023 to 22 November 2023 to the existing common shareholders of the total 8,592,816,071 shares, at the rate of THB 0.60 per share, amounting to the total dividend payment of THB 5,155,689,642.60. The Company has scheduled the Record Date to determine the names of the shareholders who are entitled to receive the special interim dividend on 14 December 2023 and the special interim dividend payment date to be on 26 December 2023, respectively.
공고 • Nov 29Jasmine International Public Company Limited Announces Board ResignationsJasmine 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.
공고 • Nov 22+ 3 more updatesJasmine International Public Company Limited Appoints Dr. Soraj Asavaprapha as the Acting Chief Executive Officer, Effective on 21 November 2023Jasmine International Public Company Limited Approved the appointment of Dr.Soraj Asavaprapha as the Acting Chief Executive Officer, effective on 21 November 2023.
공고 • Jan 31Jasmine International Public Company Limited Announces Appointment of Directors and Corporate SecretaryThe 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.
공고 • Feb 25Jasmine International Public Company Limited, Annual General Meeting, Apr 25, 2022Jasmine 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.
공고 • Mar 03Jasmine International Public Company Limited Announces Executive ChangesJasmine 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.
공고 • Mar 02Jasmine International Public Company Limited, Annual General Meeting, Apr 26, 2021Jasmine 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.
공고 • Jan 23Jasmine International Public Company Limited Appoints Pindao Rojanakul as the Group Accounting ControllerJasmine 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.
공고 • Dec 17+ 1 more updateJasmine International Public Company Limited Announces Board and Executive ChangesThe Board of Directors' Meeting of Jasmine International Public Company Limited held on 15 December 2020, has passed the approving the appointment of Mr. Somboon Patcharasopak as a Company Director in place of Mr. Pete Bodharamik. To this regard, Mr. Somboon Patcharasopak shall retain his office only for the remaining term of Mr. Pete Bodharamik, effective on 15 December 2020. Acknowledging the resignation of Ms. Saijai Kitsin from the positions of Director, and Director and President, effective on 15 January 2021.