Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 01-Aug-2014 Meeting date : 26-Sep-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 18-Aug-2014 meeting Book closing date for collecting holders : 19-Aug-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 14-Aug-2014 Significant agenda item : - Capital increase - The issuance of convertible securities - Change of par value - To consider and approve the amendment of the Company's objective Venue of the meeting : at Tharathep Ballroom, Chaophya Park Hotel, No. 247 Radchadapisek Road, Dindaeng, Bangkok 10400 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 01-Aug-2014 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 752,242,375 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 752,242,375 Ratio (Existing shares : Convertible : 4 : 1 securities) Record date for the right to receive : 13-Oct-2014 convertible securities Book closing date for collecting : 14-Oct-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 09-Oct-2014 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrant to Purchase Newly Issued Ordinary Share of Master Ad Public Company Limited (MACO-W1) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.00 Term of warrants : 3 years from the issuance date ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 01-Aug-2014 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 752,242,375 Number of additional common shares : 752,242,375 (shares) Total of additional shares (shares) : 752,242,375 Par value (baht per share) : 0.10 ______________________________________________________________________ Changing the Par Value Subject : Splitting the par value Date of Board resolution : 01-Aug-2014 Old par value (baht per share) : 1.00 New par value (baht per share) : 0.10 ______________________________________________________________________ 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.