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.