IRS.014/2013 November 1, 2013 Subject: Invitation to shareholders to propose AGM agenda, nominate candidate(s) to be elected as the Company's director(s) and submit question in advance for the year 2014. To: The President The Stock Exchange of Thailand Master Ad Public Company Limited (the Company) would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders, the Company is now providing an opportunity for shareholders to propose AGM. Agenda, nominate candidate(s) to be elected as the Company's director(s) and submit question in advance for the year 2014. With the criteria as announced on the Company's website http://www.masterad.com/Investor Proposals on such matters have to reach the Company within February 14, 2014, thru the following Channels. - Email Address: ir@masterad.com - Registered post at the following address: Miss.Tamonwan Narintavanich Company Secreatary Master Ad Public Company Limited. 1, 4-6 Floor, Soi Ladprao19, Ladprao Rd., Chomphon, Chatuchak, Bangkok, 10900 Please be informed accordingly Yours Sincerely, Noppadon Tansalarak Director Phiched Maneerattanaporn Director ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.