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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