08 May 2007

The appointment of the new Director and the Audit Committee

Ref: MCOT 6124/1034 May 8, 2007 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors Meeting No.7/2007 of MCOT Public Company Limited Dear Madam, The Board of Directors Meeting No.7/2007 on 8 May, 2007 at 17.00 hrs. at the Meeting Room, 6th Floor, MCOT Broadcasting Operations Building, 63/1 Rama IX Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310 has resolved to appoint the new Directors to replace those who resigned prior to the end of their tenure and the new members of the Audit Committee as follows: 1. The appointment of the Company s Directors as follows: 1. Mr.Wasan Paileeklee Director (replacing Mr.Narong Chokwatana) 2. Mrs. Pornpimol Juruphan Director (replacing Mr. Somphop Buntaravipaks) 2. The appointment of the members of the Audit Committee as follows: 1. Mr.Charnchai Soontharamut 2. Mr.Wittayatorn Tokeaw 3. Miss Wilasinee Phipitkul 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 2246 1961