Dividend consideration Subject : Cash dividend payment Date of Board resolution : 13-Aug-2013 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Aug-2013 dividends Book closing date for collecting : 29-Aug-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 26-Aug-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 1.00 Payment date : 13-Sep-2013 Paid from : Operating period from 01-Jan-2013 to 30-Jun-2013 Remark : IRS.011/2012 August 14, 2013 Re: Notification of interim dividend payment and plan to move from mai to SET To: The President The Stock Exchange of Thailand The Board of Directors of Master ad Public Company Limited (MACO) has resolved in the meeting No.3 /2013 held on August 13, 2013 as the following matters: 1. Approved an interim dividend payment from the operating results during January 1, 2013 to June 30, 2013 at Baht 0.20 per share for 300,896,950 shares, totaling approximately Baht 60,179,390. For the right to receive the interim dividend payment the Record Date will be on August 28, 2013 and will aggregate rightful shareholders list under Section 225, Securities and Stock Exchange Act B.E.2535 by recording from closed share registration book on August 29, 2013. The dividend will be paid to shareholders on September 13, 2013 by registered mail or account transfer as earlier requested by shareholders. 2. Approved the plan to move the common shares of the company to be listed in the Stock Exchange of Thailand. The company will submit the application to be listed in the SET to the Stock Exchange of Thailand within September 2013. 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.