IRS.009/2010 August 25, 2010 To: The President The Stock Exchange of Thailand Subject: Resolutions of the Extraordinary General Meeting of Shareholders No.1/2010 Master Ad Public Company Limited ("the Company") would like to report the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2010, held on August 24, 2010, at 14.00 p.m. at Master Ad Public company limited No.1 4-6 floor soi ladprao 19, ladprao road, Chomphol Chatuchak Bangkok,10900. The details are as follows: 1) To certify the minutes of The Annual General Meeting of Shareholders for the year 2010, held on April 22, 2010. Resolution: The Meeting unanimously certified the minutes of The Annual General Meeting of Shareholders for the year 2010, held on April 22, 2010. Details of the votes are as follows: Approved 94,263,448 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0 % Abstained 0 votes, equivalent to 0 % of the total votes are 94,263,448 votes of shareholders attending the Meeting and voted. 2) To considered and approved the Company's acquisition of assets.Resolution: approved the company purchase common stock of Master & More Company Limited. (Company acquisition of assets.) This agenda shall be obtained not less than three-fourths of the total of shareholders who attended the meeting with the right to vote. Details of the votes are as follows: Approved 94,263,448 votes, equivalent to 100 % Disapproved 0 votes, equivalent to 0 % Abstained 0 votes, equivalent to 0% of the total votes are 94,263,448 votes of shareholders attending the Meeting and voted. Please be informed accordingly. Yours sincerely, (Mr. Noppadon Tansalarak) Director (Mr.Phiched Maneerattanaporn) Director