ACC.005/47 24 February,2004 President The Stock Exchange of Thailand 62 Rachadapisek Road, Klongtoey Bangkok 10110 Subject : AGM. 2004 (Notify the Place of meeting) Refer The Master Ad Plc. held the board of Director's meeting No.1/2004, Fix date for AGM. On Tuesday, March 30,2004, at 14.00 Hours. This meeting will take place at the Salon A Room, 2nd Floor, Merchant Court Hotel, Le Concorde Building, 202 Rachadapisek Road, Huay Kwang, Bangkok 10320. Please acknowledge the above matter. Yours sincerely, Master Ad PLC. Noppadon Tansalarak President & CEO Piched Maneerattanaporn Director