Mr. Siew Ko Chuen, Vice Chairman (the third from left) together with the Board of Directors of Master Ad Public Company Limited or MACO, held an Extra Ordinary Shareholder’s Meeting No. 1/2021 at Eastin Grand Hotel, Sathon Road on 19 January 2021 by presenting 2 agendas in total for consideration whereas the Meeting had a resolution accepting the Minutes of the 2020 Annual General Meeting of Shareholder’s Meeting as well as approving the Amendment of the Advertising Media Management and Service Agreement between the Company and Plan B Media Public Company Limited or PLANB to exempt the obligation for the lowest compensation under the Advertising Media Management and Service Agreement for the Q3/2020 (during the period of 1 October 2020 until 31 December 2020) and the Q4/2020 (during the period of 1 January 2021 until 31 March 2021)
Thus, for the safety of the Shareholders and the employees, the Company organized the Meeting in regards to the COVID-19 preventive measures according to the law on the regulations strictly, for example; setting up screening point, setting up a point for washing hands with alcohol gel, social distancing, limiting seats for Shareholders in the Meeting room not exceeding 90 chairs, setting up check-in, check-out points on Thai Chana Application and the Meeting participants had to wear the facial mask all the times including the meeting period not exceeding 2 hours. Also, the Shareholders could participate in the Meeting by live streaming through the Company’s website. This is regarded that the Company considered the safety of the Shareholders as the top priority and adapted to the New Normal situation rapidly to benefit and facilitate the Shareholders ultimately.
