Ref: MCOT 6124/ 2473 September 27, 2006 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors Meeting No.17/2006 of MCOT Public Company Limited Dear Sir, We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No.17/2006 on 27 September 2006 at 16.00 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 schedule of the Extraordinary General Meeting (EGM) of the Shareholders No. 1/2006 on 26 October 2006 at 2.00 pm at the Studio 1, Television Building, MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Subdistrict/District, Bangkok 10310, and certified the closing date of the shareholders registration book on 10 October 2006 at 12.00 am. 2. The agenda for the EGM No. 1/2006 are as follows. Agenda 1 Report from the Chairman. Agenda 2 To certify the Minutes of the Annual General Meeting of Shareholders 2006 on 21 April 2006. Agenda 3 To acknowledge the resignation of all members of the Board of Directors and to consider to select all new members of the Board of Directors. Agenda 4 Other Matters (If Any). 3. 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 EGM No.1/2006 on 26 October 2006. 4. Assigned the Nomination Committee to propose the qualified persons to be appointed as replacement directors to the EGM of the Shareholders. 5. Approved and propose the Minutes of the Annual General Meeting of Shareholders 2006 on 21 April 2006 to the EGM of the Shareholders. Sincerely yours, (Mr. Thanachai Wongthongsri) Acting Vice President, Legal Affairs and the Company s Secretary Office MCOT Public Company Limited Investor Relation Department Tel. 0 2201 6454, 6388 Fax 0 2246 1961