10 August 2006
Resolutions of BOD for the interim dividend
Ref: MCOT/ 6104 (1) / 2021
August 9, 2006
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No.14 /2006
of MCOT Public Company Limited
Dear Sir:
We, MCOT Public Company Limited, have organised a meeting of the Board of
Directors No. 14/2006 on August 9, 2006 at 4.00 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. We would like to
inform the Stock Exchange of Thailand that the Board of Directors approved
the following resolutions :
1. Approved the appointment of Mr. Mingkwan Sangsuwan as the member of
the Board of MCOT Plc.
2. Approved that Mr. Mingkwan Sangsuwan as the additional member of the
Board of MCOT Plc. can sign on behalf of the company with the company
seal or any two members co-sign with the company seal.
3. Approved the Company s balance sheet and statement of profit and loss
for the three-month and six-month periods ended June 30, 2006.
4. Approved the interim dividend payment for the first-half-year operation
of the Year 2006 be paid at Baht 0.80 per share on September 5, 2006.
5. Approved the closing date of the shareholders registration book for the
rights to receive the interim dividend be August 24, 2006 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 6038-9
Fax: 0 2245 1435