The resolution of the BOD Meeting No. 2/2022 the determination of allocation ratio of newly issued ordinary shares offering to existing shareholders with no allocation to shareholders that would make the Company have duties under foreign law

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 09-Mar-2022
meeting
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Cash dividend payment
  - To consider and approve the amendments to the Company's objectives and 
amendments to Clause 3 of the Company's Memorandum of Association to comply with
 the amendment of the Company's objectives
Venue of the meeting                     : via electronic media  (E-AGM) only
Remark                                   :
which the Company will broadcast live from Meeting Room, 2nd Floor, Building B, 
Jaymart Public Company Limited, No. 189, Jaymart Building, Ramkhamhaeng Road,
Rat Phatthana Sub-district, Saphan Soong District, Bangkok, 10240
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2022
Number of additional common shares       : 250,000,000
(shares)
Total of additional shares (shares)      : 250,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares' shareholders via 
Preferential Public Offering (PPO)
     Number of allotted shares (shares)  : 190,000,000
     Ratio (Old : New) (New)             : 4.93009 : 1.00
    Expected Date to be announced final  : 11-Apr-2022
subscription price
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 60,000,000
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 22-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 30,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 30,000,000
    Ratio (additional shares : Warrant)  : 6.33334 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : J-W2
      Name of warrant                                                  : 
warrants to purchase the newly issued ordinary shares of Jas Asset Public
Company Limited No.2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 6.25
      Term of warrants                   :
    2 years
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 30,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 30,000,000
    Ratio (additional shares : Warrant)  : 6.33334 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : J-W3
      Name of warrant                                                  : 
warrants to purchase the newly issued ordinary shares of Jas Asset Public
Company Limited No.3
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 9.00
      Term of warrants                   :
    4 years
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Apr-2022
dividends
Ex-dividend date                         : 19-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 1.00
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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