ข่าวแจ้งตลาดหลักทรัพย์
30 มีนาคม 2547
Temporary Halt on the Trading of MACO securities
ACC.008/47
30 March 2004
President
The Stock Exchange of Thailand
62 Rachadapisek Road, Klongtoey
Bangkok 10110
Subject : Temporary Halt on the Trading of MACO security.
Master AD PLC (MACO or the Company) has scheduled to have the
Annual General Meeting (AGM) NO.1/2004 on Tuesday 30 March 2004. The
agenda 4 is to consider the profit allocation for legal reserve and the dividend
payment. The Board of Director 's resolutions on this matter are proposed in the
AGM with following details;
1. In case there is a dividend payment, the dividend will be 0.20 Baht per
share with total amount of 25 million baht. The payment schedule will be
within 1 month after the AGM.
2. In case that shareholders decline to receive dividend, the Company
Will invest the money for business expansion according to the Board of
Director's resolution.
Since the above matter might affect on the decision making of MACO's
Securities, therefore the Company would like to request the SET for temporary
trading halt of MACO's securities effective from the afternoon session of 30
March 2004 until this matter is finalized
Please be kindly informed accordingly.
Yours Sincerely ,
Master Ad PLC.
(Noppadon Tansalarak)
President & CEO
(Phiched Maneerattanaporn)
Director