To inform the resignation of Executive Director

Ref: IR 53/001 January 04th, 2010 Subject : To inform the resignation of Executive Director, Company Secretary, Executive Committee and Chief Finance Officer Attention: President, the Stock Exchange of Thailand We, Jay Mart Public Company Limited (JMART) would like to inform you that Mr. Sutee Tantivanichanon, JMART's Executive Director, Company's Secretary, and Chief Financial Officer and a member of Executive Committee, has resigned from the company effective on December 31th, 2009. Please be informed and also advise to general investors accordingly. Yours faithfully, Mr. Pisnu Pong-Acha Chairman of the Company