10 November 2006
Res. of BOD - Q3-06 results & Chairman Audit Committee
Ref: MCOT/ 6124/2830
November 10,2006
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No. 19/2006
of MCOT Public Company Limited
Dear Sir:
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 19/2006 on 10 November 2006 at 1.30 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
approved the following resolutions:
1. Approved the Company s operating results for the period between 1 July
and 30 September 2006.
2. Approved the appointment of Mr.Charnchai Soontharamut as the Chairman
of Audit Committee.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Acting Vice President, Legal Affairs
and the Company s Secretary Office
MCOT Public Company Limited
Investor Relations
Tel. 0 2201 6388 6454
Fax: 0 2245 1435