By 200 .Su 29-30 ,.,4 CI'U'ULLi,rl u 11J thmnrl1unn.hmn Vl -l'HÌVl"UUlltt11120
200, 29th-30th FL., Moo 4, Chaengwatana Road, Pakkred Sub-District Pakkred District, Nonthaburi 11120, Thailand.
Tel. +66 (O) 2100 3000 Fax: +66 (O) 2100 3150-2 URL: http://www.jasmine.com Registration No. 0107537000106
RC 027/116 June 2011
Subject
To Ref. Encl. Report on decrease in paid-up capita!by writing off registered repurchased shares President of the Stock Exchange of Thailand The Company letter No. RC 069/10, dated 7 December 2010 Form for Decrease in Paid-up Capitai (Form TS-5) As the Board of Directors' meeting No.7/2010, convened on 7 December 20i0 of Jasmine Intemational Public Company Limited ("the Company") passed a resolution to sell 155,240,000 repurchased shares, now, the Company would like notify you that the Board of Directors has approved to decrease the registered capita!of al! the repurchased shares as detailed in the Ref. Since at present, the Company does not sell any ofits entire 155,240,000 repurchased shares, the resale period of which was from 27 May 2011 - 5 June 2011, the Company shall decrease the paid-up registered capita!by writing off registered repurchased shares which have not been sold. The Company will later on, decrease its paid-up registered capita! with the Ministry of Commerce by writing offregistered repurchased shares from 7,399,491,378 shares to 7,244,251,378 shares. Please be informed accordingly. Yours sincerely, Jasmine International Public Company Limited (Mr. Pete Bodharamik) Chief Executive Officer 1/2 Form TS-5Formfor Shares Written Off and a Decrease in Paid-up Capitai
Jasmine International Public Company Limited
Date 6 June 2011
l. Shares written off
The number of repurchased shares for writing offthe Company's paid-up capitai is 155.240.000 shares; the par value is 0.50 baht per share. The number ofwritten-off shares is equivalent to
2.1O % of the number of paid-up capitai prior to the capitai decrease.
2. The Company's Paid-np Capitai
The writing off of the repurchased shares stated in Clause l has resulted in the decrease in the Company's paid-up capitai as summarized below : Previous capitai : 7,399,491,378 shares at par value of 0.50 baht/share, totaling 3,699,745,689 baht. New capitai : 7,244,251,378 shares at par value of 0.50 baht/share, totaling 3,622,125,689 baht. The Company shall further register this change of capitai with the Ministry of Commerce and inform the SET respectively. The Company certifies that the information contained in this report is true and complete in ali respects. (Mr. Pete Bodharamik) Chief Executive Officer Note: Listed companies must submit this report via facsimile and the Exchange's ELCID on the date ofthe resolution or up until9.00 a.m. on the following day ofbusiness. 2/2
