Dividend consideration Subject : Cash dividend payment Date of Board resolution : 08-Nov-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 24-Nov-2011 dividends Book closing date for collecting : 25-Nov-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 22-Nov-2011 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 1.00 Payment date : 06-Dec-2011 Paid from : Operating period from 01-Jan-2011 to 30-Sep-2011 Remark : IRS.011/2011 November 9, 2011 Re: Notification of interim dividend payment. To: The President The Stock Exchange of Thailand The Board of Directors of Master ad Public Company Limited (MACO) has resolved in the meeting No.5 /2011 held on November 8, 2011 as the following matters: 1. Approved an interim dividend payment from the operating results during January 1, 2011 to September 30, 2011 at Baht 0.25 per share for 125,000,000 shares, totaling approximately Baht 31,250,000. 2. For the right to receive the interim dividend payment the Record Date will be on November 24, 2011 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 November 25, 2011. 3. The dividend will be paid to shareholders on December 6, 2011 by registered mail or account transfer as earlier requested by shareholders. Please be informed accordingly Yours Sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director ______________________________________________________________________