Resolution of the Extraordinary General Shareholders' Meeting No. 1/2554

IR 54/004 16 February 2011 Re: Resolution of the Extraordinary General Shareholders' Meeting No.1/2011 To: The President The Stock Exchange of Thailand According to Jay Mart Public Company Limited have agreed to call an Extraordinary General Shareholders' Meeting No.1/2011, which will be held on 16 February 2011 at 09.30 hours at the head office of the Company, No. 9/121-3,126-7 UM Tower, Meeting Room 12th floor, Ramkamheang Road, Suanluang, Bangkok 10250 The Chairman announced the opening of the meeting at 09.30 hours, there were 63 shareholders and proxies attending the meeting, representing the total amount of 219,402,448 shares, or 73.13 percent of the total shares of 300,000,000 shares. The resolutions are as follows; 1. To consider and certify the Minutes of the 2010 Annual General Meeting of Shareholders, held on 9 April 2010 - Approve 229,309,948 vote(s) * representing 100 % * - Disapprove ???.??. vote(s) representing ??% - Abstain ?????.. vote(s) representing ??% 2. To consider and approve the transaction of asset acquisition to purchase land from TAS Asset Company Limited to construct a new office building Shareholders and proxies who are entitled to vote in the number of 28,025,699 share(s) Shareholders and proxies who are stakeholders attending the meeting in the number of 203,482,349 share(s) *** - Approve 28,025,699 vote(s) *(**) representing 100 % *(**) - Disapprove ???.?? vote(s) representing ??% - Abstain ?????. vote(s) representing ??% Remark * During the meeting, there were additional shareholders and proxies attending the meeting, there were more than the number of share at the beginning of the meeting. Hence, finally, there were 79 shareholders and proxies attending the meeting, representing 231,526,348 share(s) or 77.18 percent of the total number of shares. (**) Due to the votes on this agenda must have to be approved by the resolution of the meeting of shareholders to approve the said transaction by the votes of not less than 3/4 of the total number of votes of the shareholders attending the meeting and having the right to vote which excluding the shareholder who are stakeholders. Therefore, the Meeting unanimously approved the transaction of assets acquisition. *** The shareholders and proxies who are stakeholders has no right to vote Please be informed accordingly Yours faithfully ( Miss Ladda Waruntarakul) The Company's secretary ______________________________________________________________________