SET Announcements
26 February 2009
Objective (Amendment)
Objective
of
Master Ad Public Company Limited
(For proposing to the AGM.2009 held on April 22, 2009 for approval)
Objective of the company consists of 81 following items (Item No.1-17 are
current objectives and items No.18-81 are the additional amendment)
1. To purchase, procure, receive, take on lease, buy on installment
plans,own, possess,improve, use and otherwise manage property,
including fruits thereof.
2. To sell, transfer, mortgage, pledge, exchange and otherwise dispose of
property.
3. To act as broker, agent and commission agent in enterprises and business
of all kinds, except the business of insurance, solicitation
forassociation memberships and securities exchange.
4. To borrow or overdraw money from banks, juristic persons or other financial
institutions, and to lend money or grant credits by other means with or
without security, including acceptance,issuance, transfer and endorsement
of bills or other negotiable instruments except in the banking, finance and
credit foncier businesses.
5. To establish branch offices or appoint agents within and outside the country.
6. To enter into partnerships with limited liability and hold shares in other
juristic persons.
7. To carry on the business of the provision of services as surety for
indebtedness, liabilities and contractual performance for other persons,
including the provision of services as guarantor for persons entering or
leaving the country under the immigration, tax and other laws.
8. To carry on the business of tendering bids for selling goods and undertaking
the hire of work under all of the objects herein to natural and juristic
persons, government agencies and governmental organizations.
9. To carry on the business of an agent for the sale of various kinds of
imported computerized advertising signs, including the spare parts and
accessories thereof.
10.To carry on the business of advertising business and the provision of
advertising media of all kinds, including the business related to computer
systems and advertising of all kinds.
11. To carry on the business of import & export and retailing of goods of all
kinds, advertising materials, construction equipment and electrical
equipment of all kinds, including the spare parts of said goods.
12. To carry on the business of the installation, repair and provision of
services of public utilities of all kinds.
13. To carry on the business of renting out office equipment of all kinds,
communications equipment, advertising sign steel structures and movable
property of all kinds, including the equipment related to advertising of
all kinds.
14. To carry on the business of the production and sales agent of advertising
signs, advertising equipment, including the equipment related to
advertising of all kinds, both hi-tech and not hi-tech.
15. To carry on the business of selling, renting out, repairing, maintaining,
inspecting aircraft,gliding machines, balloons, airships and aviation
crafts of all kinds, including the spare parts and accessories there of.
16. To carry on the business related to the production of advertising media of
all kinds, designing and providing advice related to advertising, including
publication of advertisements and publicity, and communications of all
kinds.
17. To carry on the business of managing space utilization, development, sale,
rent and maintenance of spaces.
18. To engage in the trade of rice, rice products, tapioca, tapioca products,
corn, sesame, beans,pepper, jute, kapok, cotton, lac, castor, rubber wood,
vegetables, fruits, forest products,herbs, leather, horns, live animals,
cut meat, sugar, animal feeds, and all kinds of farm produce and products;
19. To engage in the trade of machinery, engines, mechanical tools, labor-
saving equipment,vehicles, generators and electrical appliances
refrigerators, air-conditioners, fans, rice cookers, water pumps, heaters,
coolers, kitchenware, metalwork, copperware, brassware,sanitary ware,
house utensils, furniture, electrical equipment, waterworks, as well as
spare parts and components of those products;
20. To engage in the trade of fresh food, dried food, finished food, canned
food, seasoning,drinks, liquor, cigarettes, and other consumer products;
21. To engage in the trade of cloth, thread, apparel, garment, dresses,
ornaments, cosmetics,beauty tools and equipment, and other consumer goods;
22. To engage in the trade of medicine, germ killers for men and animals,
pharmaceuticals,chemicals, medical and pharmaceutical products,
fertilizers, pesticides, plant and animal tonic and scientific tools and
equipment;
23. To engage in the trade of gold, gold alloy, silver, diamond, gems, and
other jewels, and imitations of those products;
24. To engage in the trade of paper, stationery, textbooks, publications,
books, teaching and learning kits, calculators, printers, printing
equipment, printed matters, newspapers, filing cabinets, and all kinds
of office supplies and furniture;
25. To engage in the trade of construction materials, equipment, tools,
devices, paints, painting tools, and building decoration materials;
26. To engage in the trade of plastics, or the like in the form of raw
materials or finished products;
27. To engage in the trade of raw rubber, rubber sheets or other rubber
products made or derived from para-rubber trees as well as artificial
rubber, imitations of those materials or products through scientific
process;
28. To engage in the operation of paddy fields, farming, gardening, salt
farming, forestry, rubber plantation, livestock farming and livestock
business;
29. To engage in the operation of rice mills, sawmills, wood planing and
drying plants, chassis assembly plants, ceramic and enamel plants, pottery
plants, jute making plants, vegetable oil plants, paper mills, sack
plants, textile plants, yarn spinning plants, cloth dyeing and printing
plants, tyre thread plants, steel plants, zinc plants, food production
plants, liquor plants, gas plants, cigarette plants, plastic product
plants, metal forging and casting plants, door and window plants, glass
plants, drink plants, tyre thread plants, automobile assembly plants;
30. To engage in the business of a printing house, book printing, or printing
books for distributionand publishing a newspaper;
31. To engage in the business of ice-making;
32. To engage in the fishery, fishing piers and fishing bridges;
33. To engage in the rock blasting and crushing;
34. To engage in construction of buildings, commercial buildings,
residential buildings, offices,roads, bridges, dams, tunnels, and all
other buildings as well as all kinds of civil works;
35. To engage in the business of mineral mining, ore smelting, orseparating,
ore processing,ore casting, ore cutting, ore exploration, ore analysis
and examination, ore smashing and transporting;
36. To engage in the business of hotel, restaurant, nightclub, and bowling
operation, massage parlors, cinema and other theatres, resort, sports
complex and swimming pools;
37. To operate cargo and passenger handling and transportation by land, water
and air both within the country and internationally as well as cargo
release from a port through customs procedures and freight forwarding;
38. To engage in tour operation as well as all other tour-related businesses;
39. To import into the country and export out of the country products stated
in the objectives;
40. To engage in haircutting, hair dressing, beauty salon, sewing and laundry
businesses;
41. To be hired to take photos, and engage in photo developing, enlarging,
printing and documentation;
42. To engage in movie making and distributing;
43. To engage in the business of gas stations, automobile repairing,
maintenance, washing and anti-rust spraying for all kinds of vehicles as
well as installing, checking, and repairing all kinds of anti-disaster
equipment;
44. To offer legal services and accounting, engineering, architectural and
advertising consultation and services;
45. To provide services by acting as a consultant offering advice and
consultation on management, commercial, industrial problems as well as
production, marketing and distribution problems;
46. To engage in the service business of compiling, collecting, preparing,
printing and disseminating statistics, information in the fields of
agriculture, industry, commerce, finance,marketing as business
performance analysis and evaluation;
47. To operate a private hospital, medical house, provide medical treatment
to patients and injured, technical, medical and public health training;
48. To serve as a manager to take care of interest and benefits of other
persons, and manage property for other persons;
49. To produce and handle advertisement, design and produce all kinds of
advertising signs,produce advertisements and radio and television
programs, organize exhibition sites or produce advertisement, trade shows,
provide VDO recording services for entertainment, documentary, sports
programs, outdoor entertainment, organize concerts, plays, stage
performance, musical bands and all kinds of advertising media as well as
advertising or entertainment-related businesses;
50. To trade advertising materials, electrical materials, construction
materials as well as all kinds of advertisement-related products;
51. To take the mortgage of land or land with buildings as collateral for debt
repayment or as a guarantee for employment by employees, not a credit
foncier business;
52. The Company has the right to issue shares with higher prices than par
value;
53. To produce or distribute, rent or allow to use with a return in any forms,
advertising media,materials and equipment related to advertising media and
other related equipment in any forms such as electronic system, mechanical
steel structures, etc., mobile or fixed, powered by natural energy or such
synthetic energy as steel-structure billboards such as mono poles,
double columns, cob-webbed steel structures, trivision advertising signs
and other activities necessary or convenient to the Company's business
operation aforementioned;
54. To produce and distribute books, magazines, newspapers and all kinds of
printed matters as well as be hired to print all kinds of printed matters;
55. To operate a business and all kinds of advertisement-related businesses;
56. To be hired to design, calculate for construction and all kinds of civil
works;
57. To be hired to build factory buildings, other buildings and all kinds of
civil works;
58. To be hired to handle metal works, install metal works in and outside the
workplace;
59. To be hired to repair, install machinery in industrial plants;
60. To be hired to install and repair electric, electronic equipment,
machinery and all kinds of mechanical equipment;
61. To act as a consultant to plan, calculate, design for all kinds of
electrical installation;
62. To engage in the trade of electric equipment, construction equipment,
metal tools and stationery;
63. To be hired to install electricity, shop decoration and build furniture;
64. To operate a plant producing switchboards, electric power control panels,
electronic power,all kinds of electric spare pares and equipment, and all
kinds of machinery and mechanical parts;
65. To operate a lathe, casting and forging plant for different kinds of metal;
66. To operate a factory to produce all kinds of steel products by cutting,
folding, casting, forging and welding methods;
67. To become a limited partner in a partnership or a shareholder in other
limited companies;
68. To rent mechanical tools, labor-saving equipment, and all kinds of
construction tools and devices;
69. To engage in the trade of all kinds of bricks, stones, cement, sand, soil,
construction materials and equipment as well as be hired to handle land
filling with soil, sand or stones;
70. To operate a business of invention, production, being a sales agent for
communication equipment, electric equipment, communication equipment,
construction tools and equipment as well as related equipment and
materials and equipment related to those products, hi-tech and non-hi-tech
and modern systems;
71. To operate a business related to all kinds of advertisement as well as
materials and equipment of those products;
72. To provide a service of inspecting buildings, commercial buildings,
residential buildings, office buildings;
73. To provide car park services;
74. To operate a business of investing in construction and property
development;
75. To operate a business of space management and maintenance;
76. To operate the trade of trees, provide a service of tree planting,
garden decoration, garden maintenance, public parks, golf courses and all
kinds of garden-related businesses;
77. To be a sales agent for government lottery tickets in any forms as a
bundle or automatic lottery vending machines;
78. To provide an administration of radio programs, broadcasting programs,
television programs,computer media and other kinds of media;
79. To produce and disseminate news and information through different kinds of
media, radio,television, computer media and other kinds of media;
80. To distribute all kinds of products, souvenirs, gifts and presents;
81. To sell and rent bicycles and provide a service of activities involved with
bicycles for different purposes such as tourism, sports, recreation,
public relations and transportation.