Notification of BOD's resolutions : the RD and book closing for determining the entitled of JMART-W1

Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 24-Feb-2011 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 60,000,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 60,000,000 Ratio (Existing shares : Convertible : 5 : 1 securities) Record date for the right to receive : 10-Feb-2012 convertible securities Book closing date for collecting : 13-Feb-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 08-Feb-2012 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrants to purchase ordinary shares. No.1 (JMART-W1) of Jay Mart Pulic Company Limited. Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 3.00 Term of warrants : 2.06 Remark : IR55/001 27 January 2012 Subject: Notification of BOD's resolutions: the record date and book closing date for determining the list of shareholders who are entitled to receive the allocation of JMART-W1 To: The President The Stock Exchange of Thailand At the resolution of the Board of Directors' Meeting of Jay Mart Public Company Limited ("the Company"), No. 1/2011, held on February 24, 2011, which approved the issuance of the warrants to purchase newly issued ordinary shares No. 1 (JMART-W1) in a number of not more than 69,000,000 units, to be allocated to existing shareholders of the Company of not exceeding 60,000,000 units and Price per unit Baht 0.00 (zero) per unit at a ratio of 5 ordinary shares per 1 unit of warrant (any fraction will be discarded), with the exercise price of Baht 3 per share and the exercise ratio of 1 unit of warrant to 1 ordinary share; and to general investors who subscribe for the increased ordinary shares of not exceeding 9,000,000 units. Such resolution was approved by the 2011 Annual General Shareholders' Meeting, held on April 8, 2011. As for the offering for sale of not exceeding 60,000,000 units to the existing shareholders of the Company in proportion to their right offering, the Executive Committee was granted a power to determine a date to list shareholders entitled to receive the allocation and offering for sale of the warrants with the offering period of within 1 year from the date on which the Shareholders' Meeting passes its resolution to approve the issuance of warrants and underlying shares. As for the offering for sale of not exceeding 9,000,000 units, the offering period for the general investors who subscribe for the increased ordinary shares is within the period of 6 months after obtaining the approval from the Office of the Securities and Exchange Commission; or within the period waived by the Office of the Securities and Exchange Commission but shall not exceeding 12 months. The Board of Directors' Meeting, No. 2/2012, held on January 27, 2012 has approved the Record Date on February 10, 2012 and compiling the name of shareholders pursuant to Section 225 of the Securities and Exchange Act by means of share register book closure on February 13, 2012 in order to set the date for determining the list of shareholders who are entitled to receive the allocation of warrants to purchase ordinary shares, No. 1 (JMART-W1) of the Company. Please be informed accordingly. Yours sincerely, (Miss Ladda Waruntarakul) The Company's secretary ______________________________________________________________________