20 November 2006
Res. of BOD - Appointment of Nomination Committee
Ref: MCOT 6124/2903
November 20, 2006
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors Meeting No.21/2006
of MCOT Public Company Limited
Dear Sir,
We, MCOT Public Company Limited, have organized a meeting of the Board
of Directors No.21/2006 on 20 November 2006 at 11.00 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 approved the appointment of Nomination Committee for
selecting the new President of MCOT Public Company Limited, the name
are as fallows :
1. Mr.Charnchai Soontharamut
Director - General,
Department of Provincial Administration
Ministry of Interior
As the Position of Chairman of the Nomination Committee
2. Mr.Jaturong Panyadilok
Inspector General,
Office of the Permanent Secretary,
Office of the Prime Minister
3. Mr.Somchart Dheva- Varodom
Inspector General, Ministry of Labour
4. Mrs.Penja Onchid
Senior Advisor in Policy,
Office of the National Economic
and Social Development Board
5. Mrs.Pornpimol Churuphant
Deputy Director- General
The State Enterprise Policy Office,
Ministry of Finance
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