15 August 2005
Resolutions of BOD No.9/2005
Ref: MCOT/ 6104(1)/2259
August 11, 2005
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting
No.9/2005 of MCOT Public Company Limited
Dear Sir,
We MCOT Public Company Limited have organized a meeting of
the Board of Directors No.9/2005 on 11 August 2005 at 12.00 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 three-month
and six-month period ended 30 June 2005.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Acting Vice President, Legal Affairs
and the Company s Secretary Office
MCOT Public Company Limited
Corporate Law Department
Tel. 0 2201 6038-9
Fax 0 2245 1435