IRS.004/09 April 23, 2009 To: The President The Stock Exchange of Thailand Subject: The Resolutions of the AGM. 2009 Master Ad PLC (MACO or the Company) would like to inform the resolution of the 2009 AnnualGeneral Meeting held on April 22, 2009 are as follows; 1. To certify the Minutes of the Annual General Meeting of Shareholders for 2008 held on April 22, 2008 by majority votes as follows: Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares 2. To certify Annual Report for year 2008 by majority votes as follows: Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares 3. Approve the Company's balance sheet, statement of income and statement of cash flow ended December 31, 2008 by majority votes as follows: Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares 4. Approved the dividend payment for the year 2008 at Baht 0.20 per share for 125,000,000 shares amounting to 25 Million baht dividend will be distributed to the shareholders whose name were listed on March 12, 2009 (Record Date) which is the date prescribed for the right to receive dividends and will be paid on May 11, 2009 by majority votes as follows: Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares 5. Approve the amendment of the Company's objectives in order to cover the current business operation and future business expansion by adding the objective item 18-81 total of 64 items (At present there are 17 items of objectives and additional of 81 items are propose to include as details attached) by majority votes as follows: Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares 6. Approve the election of directors replacing those retired by rotation by majority votes as follows: 1) Mr.Noppadon Tansalarak Director Approved 67,703,656 shares or 100% Disapproved - shares Abstained shares Non voting right 24,950,000 shares 2) Mr.Vichit Dilokvilas Director Approved 85,246,389 shares or 99.99% Disapproved 2,500 shares or 0.01% Abstained - shares Non voting right 7,404,767 shares 3) Mr. Prasert Virasathienpornkul Chairman of the Audit Committee and Independent Director Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares 7. Approved the directors' remuneration for 2009 total not more than 2,520,000 baht 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 total not more than 1,290,000 baht. The shareholders approved the above resolution by more than two-thirds of the total vote represented by the shareholders attending the meeting as follows: Approved 42,098,889 shares or 100% Disapproved - shares Abstained - shares Non voting right 50,554,767 shares 8. Approved the appointment of auditors from Grant Thornton Co., Ltd. as the Company's auditors for the year 2009 as follows: 1) Mr.Somckid 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 financialstatements. The auditors' remuneration, including quarterly and annual, is up to Baht 785,000.- by majority votes as follows: Approved 92,653,656 shares or 100% Disapproved - shares Abstained - shares Please be informed accordingly Yours sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director