14 November 2007
Resignation of the Director
Ref: MCOT 6100/2714
November 14, 2007
The Stock Exchange of Thailand
Attn: The President
Re: The resignation of Director of the Board
Dear Sir,
We, MCOT Plc., would like to inform the Stock Exchange of Thailand that
Mr.Prakit Prachonpachanuk, director and Nomination Committee and Remuneration
Committee, has resigned since 14 November 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)
Vice President
Legal Affairs Office
MCOT Public Company Limited
Investor Relation Department
Tel. 0 2201 6454, 6388
Fax 0 2245 1854