Ref: MCOT/ 6104 (1) / 1029 21 April 2006 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Annual General Meeting of Shareholders 2006 of MCOT Public Company Limited Dear Sir: We, MCOT Public Company Limited, have organised the Annual General meeting of Shareholders 2006 on 21 April 2006 at 13.30 p.m. at the Studio 1, MCOT Broadcasting Operations Building, 63/1 Rama IX Road, Huaykwang Sub-District, Huay Kwang District, Bangkok 10310. We would like to inform the Stock Exchange of Thailand that the Annual General meeting of Shareholders approved the following resolutions: 1. To certify the minutes of previous Annual General Meeting of Shareholders No.2/2005 on 26 April 2005. 2. To acknowledge the report on the Company s operating results in 2005 (for the period between 1 January and 31 December 2005). 3. To approve the Company s balance sheet and statement of profit and loss for the period ended 31 December 2005. 4. To acknowledge the payment of a Baht 0.75-per-share interim dividends for the Operating results of the period of 1 January -30 June 2005, and paid on 27 September 2005. 5. To approve the appropriation of the Company s annual net profit to legal reserve and the payment of dividends for the year 2005. 5.1 The allocation of five (5) percent of the Company s net profit, equivalent to Baht 55,202,849.65 to the legal reserve fund (To rectify from Baht 55,191,418.70 to Baht 55,202,849.65 and the rectification note is attached into the documents for the AGM). 5.2 The payment of a baht1.30-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 to 30 June 2005). The Baht 0.55-per share dividend payment to be made for the period of 1 July - 31 December 2005 is scheduled for 15 May 2006. 6. To acknowledge the resignation by rotation of the Company s directors who are as follows : 1. Mr. Rawat Chamchalerm 2. Mr. Rongphol Charoenphandhu 3. Mr. Tongthong Chandransu 4. Mr. Mingkwan Sangsuwan And to approve the re-appoint all the four directors who resigned on rotation as follows: 1. Mr. Rawat Chamchalerm 2. Mr. Rongphol Charoenphandhu 3. Mr. Tongthong Chandransu 4. Mr. Mingkwan Sangsuwan (President of MCOT PLC.) to the directorship for another term, as proposed by the Nomination Committee. 7. To approve the determination of remunerations of the Company s Directors. The remunerations of members of the Board of Directors and Subcommittees for 2006 Committees /Subcommittees Monthly Remunerations Meeting Allowances (Baht) (Baht) The Board of Directors 10,000 10,000 The Auditing Committee 10,000 5,000 The Nomination Committee - 10,000 The Compensation Committee - 10,000 The Corporate Relations Committee - 10,000 Other Subcommittees - 10,000 The Chairman and Vice Chairman will receive 25 percent and 12.5 percent additional meeting allowances respectively . To approve the Bonus of the Company s Directors in 2005 The Board of Directors - Baht 200,000 per person The Chairman received a 25% additional bonus - Baht 250,000 The Vice Chairman received a 12.5% additional bonus- Baht 225,000 8. To acknowledge the appointment of the Company s auditor and the determination of audit fee amounting to Baht 1,500,000 for the year 2006. Sincerely yours, (Mr. Thanachai Wongthongsri) Acting Vice President, Legal Affairs and the Company s Secretary Office MCOT Public Company Limited Corporate Law Department Tel 02 201 6038