SET Announcements
22 March 2011
Invitation of the AGM.Uploaded on the Company Website
IRS.003/2011
21 March 2011
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.1/2011 held on February 23, 2011 which has approved the
convening of theAnnual General Meeting of Shareholders 2011 on the April 22,
2011 at 10.00 hour AtRatchavipa room, 2nd floor, Tarnthip Building, Chaophya
Park Hotel, 247 Ratchadaphisek Road, Dindaeng, Bangkok, Thailand. To consider
matters as detailed in the previous
notification.
The invitation of the Annual General Meeting of Shareholders 2011 and all
supporting documents are now uploaded on the Company's website
http//:www.masterad.com/Investor Relation for public considerations on March
21th, 2011.
Please be informed accordingly.
Yours sincerely,
Noppadon Tansalarak
Director
Phiched Maneerattanaporn
Director
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