01 November 2006
BOD regarding to the election of Chairman
Ref: MCOT 6124/ 2743
October 31, 2006
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No.18/2006
of MCOT Public Company Limited
Dear Sir,
As the Extraordinary General meeting of Shareholders No.1/2006
on 26 October 2006 approved the appointment of the new Board
of Directors, the Board of Directors then organized a meeting
No.18/2006 on 31 October 2006 at 14.30 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. To elect Chairman and Vice Chairman of MCOT Plc.
Mr.Boonplook Chaiket Chairman
Mr.Pongsak Payakvichien Vice Chairman
Mr.Charnchai Soontharamut Vice Chairman
2. To appoint The Audit Committee as follows:
1. Mr.Charnchai Soontharamut
2. Mr.Narong Chokwatana
3. Mr.Wittayatorn Tokeaw
4. Ms.Wilasinee Phiphitkul
3. To appoint Mr.Pongsak Payakvichien, director to be
Acting President of MCOT Plc.
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