16 May 2005
Resolutions of BOD No.5/2005
Ref: MCOT/ 6104 (1) /1355
May 13, 2005
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No. 5/2004
of MCOT Public Company Limited
Dear Sir:
We MCOT Public Company Limited have organized a meeting of the Board of
Directors No. 5/2005 on 13 May 2005 at 2.00 p.m. at the Meeting Room
6th Floor MCOT Broadcasting Operations Building 63/1 Rama IX Road Huay
Kwang Sub-District Huay Kwang District Bangkok 10310. The Meeting has
approved the Company s operating results for the period between 1 January
and 31 March 2005.
Sincerely yours
(Mr. Thanachai Wongthongsri)
Chief of Corporate Law Department
MCOT Public Company Limited
Corporate Law Department
Tel. 0 2201 6038 - 9
Fax: 0 2245 1435