ACC.009/51 April 23, 2008 To: The President The Stock Exchange of Thailand Subject: The Resolutions of the AGM. 2008 Master Ad PLC (MACO or the Company) would like to inform the resolution of the 2008 Annual General Meeting held on 22 April 2008 are as follows; 1. To certify the Minutes of the Annual General Meeting of Shareholders for 2007 held on April 20, 2007 Approved 87,357,531 shares or 100% Disapproved - shares Abstained - shares 2. To certify the Board of Directors' report on the Company operating results for 2007. Approved 87,357,531 shares or 100% Disapproved - shares Abstained - shares 3. Approve the Company's balance sheet, statement of income and statement of cash flow for 2007 ended December 31, 2007. Approved 87,357,531 shares or 100% Disapproved - shares Abstained - shares 4. Approved the dividend payment for the year 2007 at Baht 0.25 pershare for 125,000,000 shares amounting to 31.25 Million baht dividend will be distributed to the shareholders whose name appear in the share register book on the book closing date being 3 April 2008 and willbe paid on 9 May 2008 Approved 87,357,531 shares or 100% Disapproved - shares Abstained - shares After the commencement of the Meeting, 1 additional shareholder with total of 10,000 share registered to Meeting. 5. Approve the election of directors replacing those retired by rotation; 5.1 The retiring directors are re-appointed are as follows: 1) Mr.Parames Rachjaibun Approved 87,357,531 shares or 99.99% Disapproved - shares Abstained 10,000 shares or 0.01% 2) Mr.Prasong Aimmanoj Approved 87,367,531 shares or 100% Disapproved - shares Abstained - shares 5.2 New member of Boards are as follow: 1) Pol. Sub.L.T.Kriengsak Lohachala Approved 87,357,531 shares or 99.99% Disapproved - shares Abstained 10,000 shares or 0.01% 2) Mr. Pornsak Limboonyaprasert Approved 87,367,531 shares or 100% Disapproved - shares Abstained - shares 3) Miss. Tamonwan Narintavanich Approved 87,367,531 shares or 100% Disapproved - shares Abstained - shares 6. Approved the directors' remuneration for 2008 is up to Baht 2,540,000 as follow: 1) a director, audit director and member of executive committee shall be paid the meeting allowance only when they actually attend the meeting at the following rates: the Board Chairman and Executive Committee Chairman shall each receive an allowance of 20,000 baht per meeting; Vice Chairman of the board of Director 15,000 Baht per meeting; the directors and audit directors shall each receive an allowance of 10,000 baht per meeting; the Executive Committee members shall each receive an allowance of 5,000 baht per meeting. 2) Directors and independent audit directors shall receive the annual bonuses, the amounts of which shall be determined by the Board of Directors subject to the approval of the Ordinary meeting of Shareholders. Approved 19,067,571 shares or 100% Disapproved - shares Abstained - shares Non voting right 68,299,960 shares 7. Approved the appointment of auditors from Grant Thornton Co., Ltd. as the Company's auditors for the year 2008 as follow: 1) Mr.Somekid Tiatragul CPA No.2785 2) Mrs.Sumalee Chokede-anun CPA No.3322 Auditors will be responsible for auditing, giving comments and signature on the Company's financial statements. The auditors' remuneration, including quarterly and annual, is up to Baht 1,905,000.- Approved 87,367,531 shares or 100% Disapproved - shares Abstained - shares Please be informed accordingly You're sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director