Ref: MCOT/ 6124 / 2708 26 October 2006 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Extraordinary General Meeting of Shareholders No.1/2006 of MCOT Public Company Limited Dear Sir: We, MCOT Public Company Limited, have organised the Extraordinary General meeting of Shareholders No.1/2006 on 26 October 2006 at 14.00 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 Extraordinary General meeting of Shareholders approved the following resolutions: 1. To certify the Minutes of previous Annual General Meeting of Shareholders 2006 on 21 April 2006. 2. To acknowledge the resignation of all directors who are as follows : 1. Mr. Rawat Chamchalerm 2. Mr. Rongphol Charoenphandhu 3. Mr. Pavich Tongroach 4. Mrs. Ornanong Maneekarn 5. Mr. Prakit Prachonpachanuk 6. Mrs. Prisna Pongtadsirikul 7. Mr. Tongthong Chandransu 8. Police General Somchai Prabhasabhakdi 9. Mr. Somkiat Wanthana 10. Mr. Tawil Paungma 11. Mr. Prawit Ninsuvannakul 12. Mr. Mingkwan Sangsuwan And to approve the appointment of the directors as proposed by the Nomination Committee, the directors are as follows: 1. Mr.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. Mr.Wittayatorn Tokeaw 10. Ms.Wilasinee Phiphitkul 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