29 August 2005
Resolutions of BOD Meeting for Dividend Interim
Ref: MCOT/ 6104 (1) / 2390
August 29, 2005
The Stock Exchange of Thailand
Attn:The President
Re: Resolutions of the Board of Directors Meeting No. 11 /2005
of MCOT Public Company Limited
Dear Sir:
We, MCOT Public Company Limited, have organised a meeting of the Board
of Directors No. 11/2005 on August 29, 2005 at 10.00 a.m. at the Meeting
Room, 6th Floor, MCOT Broadcasting Operations Building, 63/1 Rama IX Rd.,
Huaykwang Sub-District, Huay Kwang District, Bangkok 10310. We would
like to inform the Stock Exchange of Thailand that the Board of Directors
approved the following resolutions :
- That the interim dividend payment for the first-half-year operation
of the Year 2005 be paid at Baht 0.75 per share on September 27, 2005.
- That the closing date of the shareholders registration book for the
rights to receive the interim dividend be September 14, 2005 at
12.00 a.m.
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
Fax: 0 2245 1435