ACC.014/2007 December 24, 2007 President The Stock Exchange of Thailand 62 Rachadapisek,Klongtoey Bangkok 10110 Subject: Proposal of Agenda Items and Director Nominees in advance of the Annual Generalshareholders Meeting for the Year 2008. Master Ad Public Company Limited (the Company) would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders, the Company is now providing an opportunity for minority shareholders to propose agenda items and nominees for election as director of the Company in advance of the Annual General shareholders Meeting for the year 2008 with the criteria as announced on the Company's website http://www.masterad.com /Investor relations Proposals on such matters have to rach the Company within 15th February 2008 and will be proceeded in next step. Please be informed accordingly. Sincerely yours, Noppadon Tansalarak Director Phiched Maneerattanaporn Director