08 May 2006
Resolutions of BOD No.9/2549
Ref: MCOT/ 6104 (1) / 1161
May 8, 2006
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No. 9/2549
of MCOT Public Company Limited
Dear Sir:
We, MCOT Public Company Limited, have organised a meeting of the Board of
Directors No. 9/2549 on 8 May 2006 at 2.00 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 period between 1 January
and 31 March 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. 0 2201 6038
Fax: 0 2245 1435