26 October 2006
Name Lists of Nominated Directors for the EGM No.1/2006
Ref: MCOT 6124/ 2703
October 25, 2006
The Stock Exchange of Thailand
Attn: The President
Re: Name lists of Nominated Directors for the EGM No.1/2006
Dear Sir,
The Nomination Committee has organized a meeting on 25 October 2006
at 17.00 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 resolved the name
lists of Nominated Directors for the EGM No.1/2006 on 26 October 2006
at 2.00 pm., the names are as follows:
1. Dr.Boonplook Chaiket
2. Mr.Charnchai Soontharamut
3. Mr.Prakit Prachonpachanuk
4. Mr.Sanguan Tiyapaiboonsin
5. Mr.Narong Chokwatana
6. Mr.Somphop Buntaravipaks
7. Mr.Chulayuth Hirunyavasit
8. Mr.Pongsak Payakvichien
9. Asst.Prof.Dr.Wittayatorn Tokeaw
10. Asst.Prof.Dr.Wilasinee Phiphitkul
(Please see the resume of all directors in www.mcot.net)
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