usun i"auu aumasmdunua i1nn cunu:lu) Jasmine lnternational Public Company Limited

200 .Su 29-30 'H 4 nuuu;j..rlw.'U:; 1u 1.hmn;m ei1Lflm.hmn GJ 'Hi'GrU'UfltJ11120

'

200, 29th-30th FL., Moo 4, Chaengwatana Road, Pakkred Sub-District, Pakkred District, Nonthaburi 11120, Thailand.

Tel. +66 (O) 2 100 3000 Fax: +66 (O) 2 100 3150-2 URL: http://www.jasmine.com Registration No. 0107537000106

RC 033/12

12 December, 2012

Subj.:

To

Report on the Board ofDirectors' meeting's resolution on the repurchased share

President of the Stock Exchange of Thailand

As Jasmine Intemational Public Company Limited. ("tbe Company") has completed the share repurchase and also notified the Stock Exchange ofThailand accordingly on 27 June 2012 tbat the number of shares repurchased was l 06,857,000 shares, totaling 298,085,246 Baht.

The Board ofDirectors' meeting No 5/2012 held on 12 December 2012 has passed the resolutions as follows:-

l. Fixing the share resale period to be from 2-15 January 2013 in order to end the share repurchase program as soon as possible.

2. Approving to write off the repurchased share immediately to be incompliance with the relevant

regulations and laws.

Please be informed accordingly.

Yours sincerely,

Jasmine International Public Company Limited


(Mr. Pete Bodharamik) ChiefExecutive Officer

Form TS-7
Share Resale Disclosure Form
Jasmine International Public Company Limited
12 December 2012
We, Jasmine International Public Company Limited, hereby notifY the resolution ofthe board of directors, no 5/2012 , held on 12 December 2012 , regarding the approvai on the resale of share repurchased with the details as follows:
l. Number ofshares to be resold is 106.857.000 shares or equa!to 1.475 % ofthe total ofpaid- up shares. (7,244,251,378 shares)
2. Procedure for share resale

0 on the Stock Exchange of Thailand

D by Public Offering
The period for the resale of shares will be from 2 Januarv 2013 to 15 January 2013
(after 6 months from the completion date of share repurchase and not later than 3 years from such date. The reason why the Company has determined to fix the share resa!e period to be less than 3 years is that the Company would like the share repurchase program to end soon so that the Company can proceed to undertake the paid-up registered capitai decrease by way of writing off the entire repurchased registered shares at the number equivalent to the number of shares the Company has repurchased.) Remarks: The company has to disclose the proposed share resale not later than 14 days prior to the
date on which the shares will be resold.
3. The principle used to determine the resale price

The resa!e price will not be lower than 85% of the average closing price of the last 5 trading days.Provided that at the end ofthe periodof share resale,there are shares that stili remain unsold.

JAS will decrease the capitai by writing off such unsold shares.

The company certifies that the information contained in this report is true and complete in ali respects.

/

Sign ---------­
( Mr. Pete Bodharamik )
Position Chief Executive Officer

Authorizcd Director or Company Sccrctar: or any CÀccutivc: vho are Jul.hori;c-d to :-.ign nn hchalrorthc Cmnpany

Note: Listed companies must report any resolutions of the board of directors regarding proposed projects for share repurchase on the date ofthe abovementioned meeting or up unti! 9.00am on the following day ofbusiness via facsimile and the Exchange's ELCID.

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