ACC.005/2007 May 14, 2007 President The Stock Exchange of Thailand Subject: Post of the Minutes of the 2007 Ordinary General Shareholder's Meeting on the Company's website. According to Maser Ad Public Company Limited had arranged the 2007 Ordinary General Shareholders' Meeting on Friday, April 20, 2007, and the said Minutes has already done and posted on the Company's website (www.masterad.com) under the subject "INVESTOR RELATION" since May 4,2007. Please be informed accordingly. Yours Sincerely, (Noppadon Tansalarak) Director (Phiched Maneerattanaporn) Director