ACC.005/50 20 April 2007 President The Stock Exchange of Thailand 62 Rachadapisek Road, Klongtoey Bangkok 10110 Subject : The Resolutions of the AGM. 2007 Master Ad PLC (MACO or the Company) would like to inform the resolution of the 2007 Annual General Meeting held on 20 April 2007 as follows; 1. Certified the Minutes of the AGM for the year 2006 held on 20 April 2006 2. Approved the 2006 Annual Report of the Board of Directors. 3. Approved the balance sheet, the income statements and the cash flow statements for 2006 ended 31 December 2006. 4. Approved the dividend paid at Baht 0.22 pershare for 125,000,000 shares amounting to 27.50 Millionbaht dividend will be distributed to the shareholders whose name appear in the share register book on the book closing date being 4 April 2007and will be paid on 10 May 2007 5. Approved the appointment of directors replacing those retired by rotation for 2007. The details are as follows: 5.1) The retiring directors are re-appointed are as follows: (1) Mr.Phiched Maneerattanaporn Director (2) Mr.Tawat Meeprasertskul Director 5.2) New member of Boards are as follow: (1) Mr.Sanor Thampipattanakul Director/Audit Committee (Independent Director) 6. Approved the directors' remuneration for 2007 is up to Baht 1,920,000. 7. Approved the appointment of auditors from Grant Thornton Co.,Ltd. as the Company's auditors for 2007 as follow: (1) Mr.Somekid Tiatragul CPA. No.2785 Auditors will be responsible for auditing, giving comments and signature on the Company's financial statements. The auditors' remuneration, including quarterly and annual, is up to Baht 1,770,000.- Please be informed accordingly. Yours sincerely, (Noppadon Tansalarak) (Phiched Maneerattanaporn) Director Director