Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
’ Bonuses for the year 2016 Agenda 4 To consider and approve the criteria for Directors and Executives’ Bonuses for the year 2017 Agenda 5 Other issues, if any 6. The Board of Directors set the record date
retained earnings under the Company's financial statement, to the shareholders, at an amount totaling THB 500,000,000 at the rate of THB 0.50 per share and set the record date on August 23, 2019; and to pay
that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and
. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss
Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss Tamonwan Narintavanich Company Secretary 1 Enclosure 1
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who
a trust, such person shall not have any of the following characteristics: (a) having a record of contravening a regulation or condition related to securities offering in a significant matter; (b