ACC.019/47 5 November 2004 President The Stock Exchange of Thailand 62 Rachadapisek Klongtoey Bangkok 10110 Subject: Interim Dividend Payment The Board of Directors of the Master Ad Public Company Limited at a Meeting No. 5 / 2004 held on Friday 5th November 2004 passed the following resolution:- 1. To approve the interim dividend payment for the operating result for the nine months period ended 30th September 2004 at Baht 0.40 (Fourty Stangs) Per share . 2. Shareholders whose names appeared on the shareholders registration book as at 12.00 hrs.on November 22nd , 2004 entitled to the said dividend. 3. The Company has fixed the date of dividend payment on December 2 nd,2004 By registered mails or transferring into their bank accounts as required by the shareholders. Please be kindly informed accordingly Yours sincerely, Master Ad.PLC Noppadon Tunsalarak President & CEO Phiched Manerattanaporn Director