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