SET Announcements
08 April 2005
changing place for the ordinary shareholder's meeting
ACC.003/48
8 April 2005
President
The Stock Exchange of Thailand
62 Rachadapisek Klongtoey
Bangkok 10110
Subject: To inform changing place for the ordinary Shareholder's Meeting
on April 22,2005
Reference: The news announced on February 28, 2005 Ref No.ACC.001/48
The Resolution of the board of director's meeting No.1/2005
We, Master Ad Public Company Limited, would like to inform the changing
of the meeting room at the Swissotel Le Concorde Bangkok Ratchapisek Rd.
Huaykwang, Bangkok (Rebranding from The Merchant Court Hotel at Le
Concord, Bangkok) for the 1/2005 ordinary Shareholder's Meeting on April
22,2005 at 14.00 hr. from the Salon-B on the 2 nd Floor to the Salon -A on
the 2 nd Floor.
Please be kindly informed accordingly
Yours sincerely,
Noppadon Tansalarak
President & CEO
Phiched Maneerattanaporn
Director