SET Announcements
18 March 2014
Invitation of the AGM 2014 uploaded on the Company's website and sending the questions before AGM.
IRS.003/2014
March 18, 2014
Subject: Invitation of the AGM 2014 uploaded on the Company's website and
sending the questions before AGM.
To: The President
The Stock Exchange of Thailand.
The Board of Directors of Master Ad Plc. (MACO) had recently resolved to hold
the Annual General Meeting of shareholders for the year 2014 on Friday April 18,
2014 14.00-16.00 pm. At Meeting room 1-2, Queen Sirikit National Convention
Center 60 New Rachadapisek Road, Klongtoey, Bangkok 10110, Thailand.
MACO would like to inform you that we have posted the Invitation of the Annual
General meeting of Shareholders for the year 2014 and relevant documents on
MACO's website: www. Masterad.com since March 18, 2014 for consideration.
In addition, the shareholders are entitled to send the question for the 2014
Annual General Meeting of Shareholders by email to ir@masterad.com or by a
registered mail to the
Company Secretary Department
Master Ad Plc.
1, 4-6 Floor, Soi Ladprao19, Ladprao Rd.,
Chomphon, Chatuchak,
Bangkok 10900 Thailand.
For this purpose, please specify the question and include your name, address,
telephone number, email address (if any), and the number of shares you hold in
the Company.
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.