IRS.005/12 May 9, 2012 To: The President The Stock Exchange of Thailand Subject: The disclosure of Minutes of AGM 2012 uploaded on the Company's website Master Ad Public Company Limited would like to inform that the Company have disclosed the Minutes of the 2012 Annual General Meeting of Shareholders through the Company's website www.masterad.com since May 9, 2012 onward. Please be informed accordingly Yours sincerely, ????????.?????????? Noppadon Tansalarak Director ????????.?????????? Phiched Maneerattanaporn Director ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.