IRS.001/53 February 25, 2010 Re: Notification of the Resolution of the Board of Director's meeting No.1/2010 regarding Dividends payment and schedule of the AGM. for 2009. To: The President The Stock Exchange of Thailand. The Board of Directors of Master ad Public Company Limited has resolved in the meeting No.1/2010 held on February 24, 2010 as the following matters: 1. Certified the minute of the Board of Director's meeting No.5/2009 held on November 12, 2009 2. Approve the balance sheet, the income statements and the cash flow statement for 2009 ended December 31, 2009 3. Resolution to present at the shareholders meeting about the dividends payment for 2009 allocated from Retained Earning. The value of dividend for 2009 is 0.20 Baht per share, totaling Baht 25,000,000. 4. Approved the appointment of 2 auditors of Grant Thornton as the company's auditor for 2010 (1) Mr.Somckid Tiatragul CPA. No.2785 (2) Mrs.Sumalee Chokede-anun CPA. No.3322 Any of these 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 840,000 will be proposed to the Annual General Meeting of Shareholders 2010 for further approval. 5. Approved the appointment of directors replacing those retired by rotation will be proposed to the Annual General Meeting of shareholders 2010 for further approval. The details are as follows: 5.1) The rotated directors are as follow: (1) Mr.Phiched Maneerattanaporn (2) Mr.Tawat Meeprasertskul (3) Mr.Pornsak Limboonyaprasert 5.2) The retiring directors are re-appointed are as follows: (1) Mr.Phiched Maneerattanaporn (2) Mr.Tawat Meeprasertskul (3) Mr.Pornsak Limboonyaprasert 6. Approved the director's remuneration for 2010 is up to Baht 2,460,000 Baht the remuneration for 2010 will be proposed to the Annual General Meeting of shareholders for further approval. 7. Approved the holding of the Annual General Meeting of Shareholders on April 22, 2010 14.00 hrs.At Ratchavipa room, 2nd floor, Tarnthip Building, Chaophya Park Hotel, 247 Ratchadaphisek Road,Dindaeng, Bangkok, 10400. The agendas to be considered and approved in the meeting are as follows; Agenda 1 To certify the Minutes of the Annual General Meeting of Shareholders for 2009 held on April 22, 2009; Agenda 2 To certify the Annual report for 2009; Agenda 3 To approve the Company's balance sheet, statement of income and statement of cash flow for 2009 ended December 31, 2009; Agenda 4 To approve the dividend payment for the year 2009 Agenda 5 To approve the election of directors replacing those retired by rotation; Agenda 6 To fix the directors remuneration for 2010; Agenda 7 To approve the appointment of the Company's auditors and the auditor's remuneration for 2010; Agenda 8 To consider other matters (if any) 8. The Company will identity rightful shareholders who may both attend 2010 AGM and receive 2009 fiscal year dividend at the end of March 22th, 2010 (Record Date). (The rights to receive dividend is uncertain because it has not been approved by the shareholders yet.) and will aggregate rightful shareholders list under Section 225, Securities and Stock Exchange Act B.E.2535 by recording from closed share registration book on March 23th, 2010. The Company will also publicize the Notice of Annual General Meeting of Shareholders 2010 together with all related documents (the same version to be sent to shareholders) on the company's website (www.masterad.com) with in March 20, 2010 Please be informed accordingly Yours Sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director