IRS.004/10 April 23, 2010 To: The President The Stock Exchange of Thailand Subject: The Resolutions of the AGM. 2010 Master Ad PLC (MACO or the Company) would like to inform the resolution of the 2010 AnnualGeneral Meeting held on April 22, 2010 are as follows; 1. To certify the Minutes of the Annual General Meeting of Shareholders for 2009 held on April22, 2009 by majority votes as follows: Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 2. To certify Annual Report for year 2009 by majority votes as follows: Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 3. Approve the Company's balance sheet, statement of income and statement of cashflow ended December 31, 2009 by majority votes as follows: Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 4. Approved the dividend payment for the year 2009 from Retained Earning at Baht 0.20 pershare for 125,000,000 shares amounting to 25 Million baht dividend will be distributed to the shareholders whose name were listed on March 22, 2010 (Record Date) which is the date prescribed for the right to receive dividends and will be paid on May 11, 2010 by majority votes as follows: Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 5. Approve the election of directors replacing those retired by rotation by majority votes as follows: 1) Mr.Phiched Maneerattanaporn Director Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 2) Mr.Tawat Meeprasertskul Director Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 3) Mr. Pornsak Limboonyaprasert Independent Director and Audit Committee Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares 6. Approved the directors' remuneration for 2010 total not more than 2,460,000 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, but not beyond the sum approved in the Annual General Meeting of shareholder. 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 44,653,325 shares or 100% Disapproved - shares Abstained - shares Nonvoting right 48,279,767 shares 7. Approved the appointment of auditors from Grant Thornton Co., Ltd. as the Company's auditors for the year 2010 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 financial statements. The auditors' remuneration, including quarterly and annual, is up to Baht 840,000.- by majority votes as follows: Approved 92,933,092 shares or 100% Disapproved - shares Abstained - shares Please be informed accordingly Yours sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director