ข่าวแจ้งตลาดหลักทรัพย์
26 มีนาคม 2550
Invitation of The AGM uploaded on the Company's website
ACC.004/2550
23 March 2007
To: The President
The Stock Exchange of Thailand
Subject: Invitation of the AGM uploaded on the Company's website
Refer to the resolution of the Board of Directors Meeting of
Master Ad Public Company Limited No.1/2007 held on February 26,
2007 which has approved the convening of the Annual General Meeting
of Shareholders 2007 on the April 20, 2007 at 14.00 hour at the
Chao Samphaya room 4thFloor, The Grand Bangkok Hotel, 20
Ratchadapisek 18 Ratchadapisek Road,Huay kwang Bangkok 10310
to consider matters as detailed in the previous notification.
The invitation of the Annual General Meeting of Shareholders 2007 and all
supporting documents are now uploaded on the Company's website http//:
www.masterad.com/Investor Relation for public considerations since
March 21, 2007. However, the invitation and its document will be
sent to the shareholders whose names appeared in the register of
shareholders on April 4, 2007 at 12.00 hour onwards.
Please be informed accordingly.
Yours sincerely,
Master Ad.Plc.
Noppadon Tansalarak
Director
Phiched Maneerattanaporn
Director