09 April 2010

Resolutions of the 2010 Annual General Meeting of Shareholde

IR 10/006 April 9, 2010 Subject: Resolutions of the 2010 Annual General Meeting of Shareholders To : Director and Managing Director, The Stock Exchange of Thailand As Jay Mart Public Company Limited convened its Annual General Meeting of Shareholders for the year 2010 held on April 9, 2010 at 9:30 hours, at head office, No. 9/121-3,126-7 UM Tower, Meeting Room 12th floor, Ramkamheang Road, Suanluang, Bangkok, which a meeting quorum as stipulated in Section 103 of the Public Limited Companies Act B.E. 2535. The Chairman expressed the welcome address to the shareholders and stated the opening of the meeting from 9.30 am, there were 50 shareholders / proxies attending the meeting, representing 211,009,249 shares, accounted for 70.34 % from the total shares of 300,000,000 shares. The Meeting has resolved matters as summarized below: 1. To adopt the Minutes of the Annual General Meeting of Shareholders for the year 2009, held on March 23, 2009 - Approve 211,009,249 votes *** - Disapprove - votes - Abstain - votes 2. To approve the Annual Report and the Board of Directors' Report on the Company's operating results for the year 2009. - Approve 211,009,249 votes *** - Disapprove - votes - Abstain - votes 3. To approve the Company's Balance Sheet, the statements of Profit and Loss and the Auditor's Report for the year ended December 31, 2009 - Approve 211,079,249 votes *** - Disapprove - votes - Abstain - votes 4. To approve dividend payment for the Shareholders at the rate of Baht 0.23 per share. The Company has paid an interim dividend payment for first half-year operation from January 1, 2009 - June 30, 2009 at the rate of Baht 0.08 per share on September 4, 2009. The dividend will be payable to Shareholders who are entitled to receive the dividend as listed on the Record Date on August 21, 2009. The remaining dividend payment is Baht 0.15 per share, and determination of the payment date will be on April 30, 2010. - Approve 211,079,249 votes *** - Disapprove - votes - Abstain - votes 5. To approve the determination of directors' remuneration for the year 2010 as follows: 5.1 Directors' Remuneration Chairman of the Board Baht 45,000 / month Vice-Chairman of the Board Baht 40,000 / month Directors Baht 25,000 / month 5.2 The Audit Committees' Remuneration Chairman of the Audit Committee Baht 45,000 / month Audit Committee Baht 25,000 / month - Approve 211,079,249 votes *** - Disapprove - votes - Abstain - votes 6. To approve the appointment of two additional directors , namely, Miss Yuvadee Pong-acha and Mr. Pracha Tansaenee to assume the director of the Company with the votes as follows; 1. Miss Yuvadee Pong-acha Reappointed to the position of the Director for another term - Approve 140,114,679 votes *** - Disapprove - votes - Abstain 70,964,570 votes 2. Mr. Pracha Tansaenee Independent Director - Approve 211,079,249 votes *** - Disapprove - votes - Abstain - votes 7. To approve the appointment of the auditors and determination of the auditors' remuneration for the year 2010. To appoint Mrs. Sumalee Chokedeeanant, Certified Public Accountant No. 3322 and/or Mr. Kosol Yaemleemul, Certified Public Accountant No. 4575, of Grant Thornton Company Limited as the Company's auditor for the year 2010. Moreover, the Board has approved the annual and quarterly auditing fees for the Company of Baht 1,510,000 and also approved the annual and quarterly auditing fees for the subsidiaries of Baht 600,000. The proposed total auditing fees for the year 2010 is at Baht 2,110,000. - Approve 211,079,249 votes *** - Disapprove - votes - Abstain - votes Remark *** During the meeting convened, there was additional shareholders and proxies attending the meeting, leading to the number of shares to be more than the number of shares at beginning of the meeting. Thus, the total amount of shareholders and proxies attending the meeting with 53 shareholders/proxies, representing 211,079,249 shares, accounted for 70.36 % of total shares. Please be informed accordingly. Sincerely yours, ( Miss Ladda Waruntarakul ) Secretary of the Company