IR55/007 5 March 2012 Re: Disclosure of the Notice of the 2012 Annual General Meeting of Shareholders on the Company's website To: The President The Stock Exchange of Thailand Jay mart Public Company Limited (the "Company") will arrange the 2012 Annual General Meeting of Shareholders on 5 April 2012 at 14.00 p.m. 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 Company would like to inform you that the Company has disclosed the Notice of the 2012 Annual General Meeting of Shareholders with all related documents, both Thai and English, on the Company's website at http://www.jaymart.co.th/investment/ since 5 March 2012 Please be informed accordingly, Sincerely yours, (Miss Ladda Waruntarakul) The company's secretary ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.