SET Announcements
23 March 2010
Invitation of the AGM. uploaded on the Company's website
IRS.003/2010
22 March 2010
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.1/2010 held on February 24, 2010 which has approved the
convening of the Annual General Meeting of Shareholders 2010 on the April 22,
2010 at 14.00 hour At Ratchavipa room, 2nd floor, Tarnthip Building, Chaophya
Park Hotel, 247 Ratchadaphisek Road, Dindaeng, and Bangkok, Thailand. To
consider matters as detailed in the previous notification.
The invitation of the Annual General Meeting of Shareholders 2010 and all
supporting documents are now uploaded on the Company's website http//:
www.masterad.com/Investor Relation for public considerations since March 20th,
2010.
Please be informed accordingly.
Yours sincerely,
Noppadon Tansalarak
Director
Phiched Maneerattanaporn
Director