Shareholder Info
Notice of the Extraordinary General Meeting of shareholder No.1/2023 | |
Invitation to Extraordinary General Meeting of Shareholders No.1/2023 | Download |
Privacy Policy For Shareholder’ Meeting Master ad Public Company Limited | Download |
Attachment | |
Attachment 1 Copy of the minutes of the 2023 annual general meeting of shareholders, held on July 21, 2023 | Download |
Attachment 2 Key features of warrants to purchase the newly issued ordinary shares of Master Ad Public Company Limited No. 5 (MACO-W5) | Download |
Attachment 3 Capital Increase Report Form (F53-4) | Download |
Attachment 4 Articles of Association of the Company relating to the shareholders’ meeting | Download |
Attachment 5 Procedures for Attendance Registration, Proxy Appointment and Voting | Download |
Attachment 6 List and details of the independent directors | Download |
Attachment 7 Proxy Form | |
• Proxy Form A. | Download |
• Proxy Form B. | Download |
• Proxy Form C. | Download |
Attachment 8 Map of Meeting Venue | Download |
Notice of the Annual General Meeting | |
Invitation to Annual General Meeting of Shareholders 2023 (E-AGM) | Download |
Privacy Policy For Shareholder’ Meeting Master ad Public Company Limited | Download |
Attachment | |
Attachment 1 Copy of the minutes of the 2022 Annual General Meeting of Shareholders, held on July 27, 2022 | Download |
Attachment 2 Form 56-1 One Report 2022/23 | Download |
Attachment 3 Supporting documents for Agenda 5: Information on nominated candidates for election as Directors. | Download |
Attachment 4 Supporting documents for Agenda 7: Profile and Professional Experience of Auditors from EY Company Limited. | Download |
Attachment 5 Names and Information of independent directors | Download |
Attachment 6 Articles of Association of the Company relating to the shareholders’ meeting | Download |
Attachment 7 Proxy Form | |
• Proxy Form A. | Download |
• Proxy Form B. | Download |
• Proxy Form C. | Download |
Attachment 8 Guidelines for attending the shareholder’s meeting via electronic means (E-AGM) and appointment of Proxy. | Download |
Attachment 9 Registration form for attending the E-AGM | Download |
Attachment 10 Form for Submit questions in advance form for the E-AGM | Download |
Notice of the Annual General Meeting | |
Invitation to Annual General Meeting of Shareholders 2022 (E-AGM) | Download |
Privacy Policy For Shareholder’ Meeting Master ad Public Company Limited | Download |
Attachment | |
Attachment 1 Copy of minutes of No.2/2021 Extraordinary General Meeting of Shareholders on November 19, 2021 | Download |
Attachment 2 Annual Report for the year 2021/22 (One-Report) | Download |
Attachment 3 Supporting documents for Agenda 5: Information on nominated candidates for election as Directors. | Download |
Attachment 4 Supporting documents for Agenda 7: Profile and Professional Experience of Auditors from EY Company Limited. | Download |
Attachment 5 Key Features of Warrants to Purchase the Newly Issued Ordinary Shares of Master Ad Public Company Limited No. 4 (MACO-W4) | Download |
Attachment 6 Capital Increase Report Form (F 53-4) | Download |
Attachment 7 Names and Information of independent directors | Download |
Attachment 8 Articles of Association of the Company relating to the shareholders’ meeting | Download |
Attachment 9 Proxy Form | |
• Proxy Form A. | Download |
• Proxy Form B. | Download |
• Proxy Form C. | Download |
Attachment 10 Guidelines for attending the shareholder’s meeting via electronic means (E-AGM) and appointment of Proxy. | Download |
Attachment 11 Registration form for attending the E-AGM | Download |
Attachment 12 Form for Submit questions in advance form for the E-AGM | Download |
Notice of the Extraordinary General Meeting of shareholders No.2/2021 | |
Invitation to Extraordinary General Meeting of Shareholders No.2/2021 (E-Meeting) | Download |
Attachment | |
Attachment 1 Copy of minutes of Annual General Meeting of Shareholders on July 23, 2021 | Download |
Attachment 2 Information Memorandum of Master Ad Public Company Limited On the Sales of Partial Media Advertising Assets to Connected Person | Download |
Attachment 3 Information Memorandum of Master Ad Public Company Limited Pursuant to Clause 20(2) of the Notification of Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transaction | Download |
Attachment 4 Opinion of the Independent Financial Advisor Concerning the Asset Disposition and Connected Transaction | Download |
Attachment 5 Capital Increase Report form (F-53-4) | Download |
Attachment 6 Articles of Association relating to the shareholders’ meeting | Download |
Attachment 7 Guidelines for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM) and appointment of Proxy. | Download |
Attachment 8 Registration form for attending the E-AGM | Download |
Attachment 9 Submit questions in advance form for the E-AGM | Download |
Attachment 10 Information on independent directors and power of attorney | Download |
Attachment 11 Proxy Form | |
• Proxy Form A. | Download |
• Proxy Form B. | Download |
• Proxy Form C. | Download |
Notice of the Annual General Meeting | |
Invitation to Annual General Meeting of Shareholders 2021 (E-AGM) | Download |
Attachment | |
Attachment 1 Copy of minutes of No.1/2021 Extraordinary General Meeting of Shareholders on January | Download |
Attachment 2 Annual Report 2020/21 (One-Report) | Download |
Attachment 3 Supporting documents for Agenda 5: Information on nominated candidates for Directors election. | Download |
Attachment 4 Supporting documents for Agenda 7: Profile and Professional Experience of Auditors from EY Company Limited. | 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 Information on independent directors and power of attorney | Download |
Attachment 8 Articles of Association relating to the shareholders’ meeting | Download |
Attachment 9 Proxy Form | |
• Proxy Form A. | Download |
• Proxy Form B. | Download |
• Proxy Form C. | Download |
Attachment 10 Guidelines for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM) and appointment of Proxy. | Download |
Attachment 11 Registration form for attending the E-AGM | Download |
Attachment 12 Submit questions in advance form for the E-AGM | Download |
Notice of the Extraordinary General Meeting | |
Invitation to Extraordinary General Meeting of Shareholders No. 1/2021 | Download |
Attachment | |
Attachment 1 Copy of the Minutes of the Annual General Meeting of Shareholders 2020 | Download |
Attachment 2 Information Memorandum on the Connected Transaction of Master Ad Public Company Limited | Download |
Attachment 3 Information Memorandum of Master Ad Public Company Limited pursuant to Clause 20(2) of the Notification of Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions | Download |
Attachment 4 Report of the Opinion of Independent Financial Advisor in respect of the Connected Transaction by Grant Thornton Services Co., Ltd. | Download |
Attachment 6 Guidelines for Registration of attendees, Appointment of Proxy and Voting | Download |
Attachment 7 Articles of Association of Master Ad Public Company Limited which relates to the Meeting of Shareholders | Download |
Attachment 8 Information of Independent Directors for Appointment as Proxy to the Opinion of the Independent Financial Advisor | Download |
Attachment 9 Proxy Form | |
• Proxy Form A | Download |
• Proxy Form B | Download |
• Proxy Form C | Download |
Attachment 10 Preventive Measure and Guidelines for Attending the Extraordinary General Meeting of Shareholders No.1/2021 regarding the COVID-19 Pandemic | Download |
Attachment 11 Map of the Meeting Venue | Download |
Attachment 12 Insertion | Download |
Notice of the Annual General Meeting | |
Invitation to Annual General Meeting of Shareholders 2020 | Download |
Attachment | |
Attachment 1 Copy of the Minutes of the Annual General Meeting of Shareholders 2019 | Download |
Attachment 2 | |
1. Annual Report 2019, | Download |
2. Annual Report for three-month ended March 31, 2020 and Registration form | Download |
Attachment 3 Supporting documents for Agenda 6: Information on nominated candidates for Directors election. | Download |
Attachment 4 Supporting documents for Agenda 8: Profile and Professional Experience of Auditors from EY Company Limited. | 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 Form | |
• 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 Preventive Measures and Guidelines for Attending the 2020 Annual General Meeting of Shareholders due to the COVID-19 spread | Download |
Attachment 10 Map of the meeting venue | Download |
Notice of the Extraordinary General Meeting | |
Invitation to Extraordinary General Meeting of Shareholders No. 1/2020 | Download |
Attachment | |
Attachment 1 Copy of the Minutes of the Annual General Meeting of Shareholders 2019 | Download |
Attachment 2 Summary on the Overall Transaction Structure of Master Ad Public Company Limited | Download |
Attachment 3 Information Memorandum on Assets Acquisition of Master Ad Public Company Limited | Download |
Attachment 4 Information Memorandum on the Issuance and Offering of the Newly Issued Ordinary Shares through a Private Placement which is a Connected Transaction of Master Ad Public Company Limited | Download |
Attachment 5 Information Memorandum on the Connected Transaction of Master Ad Public Company Limited | Download |
Attachment 6 Information Memorandum on the Assets Acquisition and the ConnectedTransaction of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of Board of Governors of the Stock Exchange of Thailand | Download |
Attachment 7 Report of Opinion of Independent Financial Advisor in respect of the Asset Acquisition Transaction, the Allocation of Newly Issued Shares through Private Placement to a Connected Person, and the Entry Into Advertising Media Management and Service Agreement with a Connected Person by Grant Thornton Services Co., Ltd. dated December 20, 2019 | Download |
Attachment 8 Opinion of Board of Directors and the Audit Committee of the Company with respect to the Opinion of the Independent Financial Advisor | Download |
Attachment 9 Capital Increase Report Form (F53-4) | Download |
Attachment 10 Summary Table of the Amendment of the Objectives of Master Ad Public Company Limited | Download |
Attachment 11 Registration Form (Please bring this form on the meeting date) | |
Attachment 12 Guidelines for Registration of attendees, Appointment of Proxy and Voting | Download |
Attachment 13 Articles of Association of Master Ad Public Company Limited relating to the Shareholders’ Meeting | Download |
Attachment 14 Information of Independent Directors for appointment as proxy | Download |
Attachment 15 Proxy Form | |
• Proxy Form A | Download |
• Proxy Form B | Download |
• Proxy Form C | Download |
Attachment 16 Map of the Meeting Venue | Download |
Insertion of Notice of the Extraordinary General Meeting of Shareholders No. 1/2020 | Download |
Notice of the Annual General Meeting | |
Invitation of Annual General Meeting of Shareholders, 2019 | Download |
Attachment | |
Attachment 1 Annual Report & Sustainability Report for the year 2018 | Download |
Attachment 2 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on February 14, 2019 | Download |
Attachment 3 Supporting documents for Agenda 8: Information on nominated candidates for Directors election | Download |
Attachment 4 Articles of Association of Master Ad Public Company Limited relating to the Shareholders’ Meeting | Download |
Attachment 5 Guidelines for Registration, Appointment of Proxy and Vote Casting | 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 Profile of Independent Directors | Download |
Attachment 8 Map of the Meeting Venue | Download |
Notice of the Extraordinary General Meeting | |
Invitation to Extraordinary General Meeting of Shareholders No. 1/2019 | Download |
Attachment | |
Attachment 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 held on July 18, 2018 | Download |
Attachment 2 Capital Increase Report Form (F 53-4) | Download |
Attachment 3 Articles of Association of Master Ad Public Company Limited relating to the Shareholders’ Meeting | Download |
Attachment 4 Guidelines for Registration, Appointment of Proxy and Vote Casting | Download |
Attachment 5 Proxy Form | |
• Proxy Form A | Download |
• Proxy Form B | Download |
• Proxy Form C | Download |
Attachment 6 Profile of Independent Directors | Download |
Attachment 7 Map of the Meeting Venue | Download |
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 |
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 |
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 |
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 |
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 9 Barcode registration Form (Please bring to the meeting) | Download |