Change of director/Executive Ref: IR56/018 13 August 2013 Subject : Appointment of Audit Committee Attention : President The Stock Exchange of Thailand The Board of Directors of Jaymart PCL at the meeting No. 4/2013 held on August 13, 2013 resolved that Mr. Pracha Tansaenee Members of the Audit Committee effective on August 13, 2013. Please be informed and kindly advise to general investors accordingly. Sincerely yours, ( Miss Ladda Waruntarakul ) Secretary of the Company ______________________________________________________________________ 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.