Ref: MCOT/ 6104(1)/486 February 27, 2006 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors Meeting No.2/2006 of MCOT Public Company Limited Dear Sir, We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No.2/2006 on 27 February 2006 at 10.00 p.m. at the Meeting Room, 6th Floor, MCOT Broadcasting Operations Building, 63/1 Rama IX Rd, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310. The Meeting has resolved as follows: 1. Approved the balance sheets, statement of income of 2005 ended December 31, 2005. 2 Approved the schedule of the Annual General Meeting of the Shareholders No. 1/2006 on 21 April 2006 at 1.30 pm at the Studio 1, Television Bld., MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Subdistrict /District, Bangkok 10310. 3. Approved the allocation of five (5) percent of the Company s net profit, equivalent to Baht 55,191,418.70 to legal reserve. 4. Assigned the Nomination Committee to propose the qualified persons to be appointed as replacement directors to the Annual General Meeting of the Shareholders.The directors who resign by rotation from the directorship are as follows. Mr. Rawat Chamchalerm Mr. Rongphol Charoenphandhu Mr. Tongthong Chandransu Mr. Mingkwan Sangsuwan 5. Assigned the Compensation Committee to determine the 2005 remunerations of the Company s directors and propose to the Annual General Meeting of the Shareholders. 6. Assigned Pol.Gen. Somchai Prabhasbhakdi,Chairman of the Audit Committee and the Independent director, as a proxy to vote on behalf of shareholders who cannot attend the meeting. 7. Certified the closing date of the shareholders registration book on 3 April 2006 at 12.00 am. for the rights to attend the Annual General Meeting of the Shareholders and to receive the dividend. 8. Certified the appointment of the Office of the Auditor General (OAG) as the Company auditor and the determination of Baht 1.5 million audit fees for the year 2006. 9. Certified the payment of a baht 1.30-per-share dividend for the period of 1 January-31 December 2005 (a Baht 0.75-per-share interim dividend has been paid on 27 September 2005 for the operating result of the period of 1 January - 30 June 2005). The dividend payment to be made for the period of 1 July - 31 December 2005 is scheduled for 15 May 2006 and will be proposed to the Annual General Meeting of the Shareholders. 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