14 November 2005
Resolutions of BOD No.16/2005
Ref: MCOT/ 6104(1)/3167
November 11, 2005
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No. 16/2005
of MCOT Public Company Limited
Dear Sir,
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 16/2005 on 11 November 2005 at 15.00 p.m. at the Meeting
Room, 6th Floor, MCOT Broadcasting Operations Bldg, 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 nine-
month period ended 30 September 2005.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Acting Vice President, Legal Affairs
and the Company s Secretary Office
MCOT Public Company Limited
Investor Relations Department
Tel. 0 2201 6454
Fax 0 2246 1961