02 April 2007

Resignation of the Board of Director

Ref: MCOT 6124/744 March 30, 2007 The Stock Exchange of Thailand Attn: The President Re:Resolutions of the Board of Directors Meeting No.4/2007of MCOT Public Company Limited Dear Sir, We, MCOT Public Company Limited, organized a meeting of the Board of Directors No. 4/2007 on March 30, 2007 at 2.00 p.m. at the Meeting Room, 6th Floor, MCOT Broadcasting Operations Building, 63/1 Rama IX Road, HuayKwang Sub-District, Huay Kwang District, Bangkok 10310. The Meeting has resolved to acknowledge the resignation of Mr. Narong Chokwatana from the member of the Board of Director , the Audit Committee, the Organizational Restructuring Committee, the Nomination Committee of MCOT Public Company Limited, effective on April 1,2007. In this respect, MCOT Plc. will proceed with the appointment 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 appointment. Sincerely yours, (Mr. Polchai Vinijchaikul) 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 2245 1854