IRS.005/09 May 7, 2009 To: The President The Stock Exchange of Thailand Subject: The disclosure of Minutes of AGM 2009 uploaded on the Company's website Master Ad Public Company Limited would like to inform that the Company have disclosed the Minutes of the 2009 Annual General Meeting of Shareholders through the Company's website www.masterad.com since May 7, 2009 onward. Please be informed accordingly Yours sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director