Jay Mart Public : Announcement of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2022

-Translation-

IR65/013

14 June 2022

Re: Announcement of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2022

To: President

The Stock Exchange of Thailand

Jay Mart Public Company Limited ("the Company's") would like to inform the Stock Exchange of Thailand that Minutes of the Extraordinary General Meeting of Shareholders No. 2/2022 has been announced on the Company's website at https://www.jaymart.co.th/en/investor-relations/document/shareholder-meetingson 14 June 2022, onwards.

Please be informed accordingly and kindly disseminate the information herein to investors.

Yours faithfully,

JAYMART Public Company Limited

-Signed-

Ms. Ladda Waruntarakul

Company Secretary