Shareholder INFO

Year 2018

Notice of the Extraordinary General Meeting  
Invitation to Extraordinary General Meeting of Shareholders No. 1/2018 Download
Attachment
Attachment 1 Copy of the Minutes of the 2018 Annual General Meeting of Shareholders held on April 25, 2018 Download
Attachment 2 Report of the Independent Financial Advisor’s Opinion on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited Download
Attachment 3 Information Memorandum on Connected Transaction and Asset Acquisition of Master Ad Public Company Limited (Schedule 1) Download
Attachment 4 Information Memorandum on Connected Transaction and Asset Acquisition of Master Ad Public Company Limited (Schedule 2) Download
Attachment 5 Key Features of Warrants to Purchase Newly Issued Ordinary Shares of Master Ad Public Company Limited No.2 (MACO-W2) Download
Attachment 6 Capital Increase Report Form (F 53-4) Download
Attachment 7 Articles of Association of Master Ad Public Company Limited relating to the Shareholders’ Meeting Download
Attachment 8 Guidelines for Registration, Appointment of Proxy and Vote Casting Download
Attachment 9 Proxy Form B. (Shareholders can download Proxy Form A., Form B., and Form C. from the Company’s website at www.masterad.com by selecting “ Investor Relations”)
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 10 Profile of Independent Directors for Appointment as Proxy Download
Attachment 11 Map of the Meeting Venue Download

 

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2018 Download
Attachment
Attachment 1 Annual Report 2017 Download
Attachment 2 Copy of minutes of 2017 Annual General Meeting of Shareholders Download
Attachment 3 Supporting documents for Agenda 6: Information on nominated candidates for Directors election. Download
Attachment 4 Supporting documents for Agenda 11: Report on capital increase (F53-4) Download
Attachment 5 Articles of Association relating to the shareholders’ meeting Download
Attachment 6 Guidelines for Registration of attendees, Appointment of proxy and voting Download
Attachment 7 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 8 Information on independent directors and power of attorney Download
Attachment 9 Map of the meeting venue Download

Year 2017

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2017 Download
Attachment
Attachment 1 Annual Report 2016 Download
Attachment 2 Minutes of the Extraordinary General Meeting of Shareholders No.1/2016 Download
Attachment 3 Supporting Document for Agenda 6: Candidate’s Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 7 The profile of the Independent Directors. Download
Attachment 8 Map of venue for Meeting Download

Year 2016

Notice of the Extraordinary General Meeting  
Invitation to Extraordinary General Meeting of Shareholders No. 1/2016 Download

 

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2016 Download
Attachment
Attachment 1 Annual Report 2015 Download
Attachment 2 Copy of Minutes of the Annual General Meeting of Shareholders 2015 Download
Attachment 3 Supporting Document for Agenda 6: Candidate's Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 7 The profile of the Independent Directors Download
Attachment 8 Map of venue for Meeting Download

Year 2015

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2015 Download
Attachment
Attachment 1 Annual Report 2014 Download
Attachment 2 Copy of Minutes of Extra ordinary General Meeting 1/2014 Download
Attachment 3 Supporting Document for Agenda 6: Candidate's Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 7 The profile of the Independent Directors. Download
Attachment 8 Map of venue for Meeting Download

Year 2014

Notice of the Extraordinary General Meeting  
Invitation to Extraordinary General Meeting of Shareholders No. 1/2014 Download

 

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2014 Download
Attachment
Attachment 1 Annual Report 2013 Download
Attachment 2 Copy of Minutes of Annual General Meeting 2013 Download
Attachment 3 Supporting Document for Agenda 8: Candidate's Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Form A (Simple form) Download
• Proxy Form B (Specific Details Form) Download
• Proxy Form C (For Foreign Shareholder appointing custodian in Thailand) Download
Attachment 7 The profile of the Independent Directors. Download
Attachment 8 Map of venue for Meeting Download
Attachment 8 Barcode registration Form (Please bring to the meeting) Download