16 สิงหาคม 2553

The establishment of a new company (More details)

IRS.013/2010 August 10, 2010 Subject: The establishment of a new company (More details) Attn: Directors and Manager of the Stock Exchange of Thailand Master AD Public Company Limited (MACO) would like to inform more details about WeBig Co., Ltd.which is a joint venture in Green AD Co., Ltd. Details are as follows: WeBig Co., Ltd. has paid up capital of 2,000,000 Baht, price per share 100 baht (par value), with a list of the Board of Directors and shareholders as of June 25, 2009 are as follow. Board of directors: (1) Mr.Thamrongkeat Supawit (2) Mr.Tanongkeat Supawit (3) Mr.Bradley William Bowen Nature share holders: Name Number of Shares (%) (1) Mr.Thamrongkeat Supavit 10,000 50 (2) Mr.Tanongkeat Supavit 9,600 48 (3) Mr.Bradley William Boven 200 1 (4) Mr.Jens Cort Trap 200 1 Nature of business: 1. Grain trade licences. Breed plants ornamental rocks and grass, mineral and organic fertilizers,all types, including device tools to touch up diamond gardening and landscaping. 2. Entrepreneurship contractor folly care maintenance repair work on architecture and landscape architecture interior. There are no sharing directors and no part in holding the share between MACO and We Big Co., Ltd. Sincerely yours, (Noppadon Tansalarak) Director (Phiched Maneerattanaporn) Director