SET Announcements
03 August 2010
Invitation of the EGM. uploaded on the Company's website
IRS.009/2010
August 2, 2010
To: The President
The Stock Exchange of Thailand
Subject: Invitation of the EGM. uploaded on the Company's website
Refer to the resolution of the Board of Directors Meeting of Master Ad Public
Company Limited No.4/2010 held on July 16, 2010 which has approved the
convening of the Extraordinary General Meeting of Shareholders 1/2010 on the
August 24, 2010 14.00 hrs. At Smile room 5th floor Mater Ad Public company
limited No.1 4-6 floor soi ladprao 19, ladprao road, Chomphol Chatuchak
Bangkok, 10900. To consider matters as detailed in the previous notification.
The invitation of the Extraordinay General Meeting of Shareholders 1/2010 and
all supporting documents are now uploaded on the Company's website
http//:www.masterad.com/Investor Relation for public considerations since
August 2nd, 2010.
Please be informed accordingly.
Yours sincerely,
Noppadon Tansalarak
Director
Phiched Maneerattanaporn
Director