26 November 2007
The ending of position as the MCOT's Director
Ref: MCOT 6100/2813
November 23, 2007
The Stock Exchange of Thailand
Attn: The President
Re: The ending of position as the director of MCOT
Dear Sir,
We, MCOT Plc., would like to inform the Stock Exchange of Thailand
that The position as the director of MCOT of Mr.Boonplook Chaiket,
chairman, came to an end on 20 November 2007 due to the age of 65
years, as stipulated in the Standard Qualifications for State Enterprise
Board Members and Staff Act, B.E. 2518 (1975).
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