Master Ad Public Company Limited announced that the board of directors at its meeting held on May 12, 2014, the board acknowledged resignation of four directors as follow: Pol.Sub.Lt. Kriengsak Lohachala as Chairman of the Board of Directors and Chairman of the Audit Committee, Mr. Vichit Dilokvilas as Director, Mrs. Ubolrat Bhokamonwong as Independent Director and Audit Committee, and Miss. Tamonwan Narintavanich as Director.

The meeting approved to nominate Pol. Sub. Lt.

Kriengsak Lohachala to be the Honorary Chairman of the company. The meeting approved nomination of four new directors in replacement of those resignation: Chaiyasit Puwapiromkwan as Director, Daranee Phanklin as Director, Chavin Kalayanamitr as Director, and Mr. Somboonkiat Kasemsuwan as Independent Director and Audit Committee. The approved nomination of Mr. Prasert Virasathienpornkul to be Chairman of the board of Director and Chairman of Audit Committee.

The meeting approved the amendment of authorized directors as: From Mr. Noppadon Tansalarak and Miss. Tamonwan Narintavanich sign together and affix with the company's seal to be Mr. Noppadon Tansalarak and Mr. Phiched Maneerattanaporn sign together and affix with the company's seal.