19 March 2007
The demise of the company s director
Ref: MCOT/ 6124
March 19, 2007
The Stock Exchange of Thailand
Attn: The President
Subject: Informing the Demise of the Company s Director
Dear Madame,
We would like to inform you of the demise of
Mr. Somphop Buntaravipaks,Deputy Comptroller-General,
the Comptroller General s Department,
as a member of the Board of Directors of
MCOT Public Company Limited (MCOT Plc.)
on March 18, 2007.
In this respect, MCOT Plc. will then
proceed with an election of a replacement
director,who is legally qualified and
possesses no prohibited characteristics
as prescribed in the Company s Articles
of Association,and will inform
our shareholders of such election.
Sincerely yours,
(Mr. Polchai Vinijchaikul)
Acting Vice President
Legal Affairs and
the Company s Secretary Office
MCOT Public Company Limited
Investor Relations Department
Tel. 0 2201 6388, 02 201 6454
Fax 0 2245 1854