SET Announcements
20 March 2009
Invitation of the AGM uploaded on the company's website
IRS.003/2009
20 March 2009
To: The President
The Stock Exchange of Thailand
Subject: Invitation of the AGM uploaded on the Company's website
Refer to the resolution of the Board of Directors Meeting of Master Ad Public
Company Limited No.1/2009 held on February 25, 2009 which has approved the
convening of the Annual General Meeting of Shareholders 2009 on the April 22,
2009 at 14.00 hour At Board room 4, Queen Sirikit National Convention Center,
60 Ratchadaphisek Road, Klongtoey,Bangkok, Thailand. To consider matters as
detailed in the previous notification.
The invitation of the Annual General Meeting of Shareholders 2009 and all
supporting documents are now uploaded on the Company's website
http//:www.masterad.com/Investor Relation for public considerations since
March 20th, 2009.
Please be informed accordingly.
Yours sincerely,
Noppadon Tansalarak
Director
Phiched Maneerattanaporn
Director