Res. of EGM No.1/2007 Replacement and new directors

Ref: MCOT/ 6124 / 2887 November 30, 2007 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2007 of MCOT Public Company Limited Dear Madam: We, MCOT Public Company Limited, have organised the Extraordinary General meeting of Shareholders No. 1/2007 on November 30, 2007, at 14.00 at Studio 1, MCOT Broadcasting Operations Building, 63/1 Rama IX Road, Huaykwang Subdistrict, Huay Kwang District, Bangkok 10310. We would like to inform the Stock Exchange of Thailand that the Extraordinary General Meeting of Shareholders No. 1/2007 has resolved as follows: 1. Certified the minutes of the 2007 Annual General Meeting of shareholders on April 26, 2007. 2. Acknowledged the appointment of replacement Directors and the appointment of the new President. Acknowledged Mrs. Pornpimol Juruphan to replace Mr. Somphop Buntaravipaks who passed away and acknowledged Mr. Wasan Paileeklee who was appointed as the new President to replace Mr. Narong Chokwatana. 3. Approved of the appointment of 3 more new directors as proposed by the Nomination Committee, the name lists are as follows: 1. Mr. Sahas Treetipbut 2. Mr. Sudhiporn Patumtaewapibal 3. Miss Rosana Tositrakul 4. Acknowledged the payment of a baht 0.55-per-share interim dividend for the period of 1 January-30 June 2007, totally amounting to Baht 377,904,565.50 and paid on 11 September 2007. Sincerely yours, (Mr. Polchai Vinijchaikul) Vice President Legal Affairs Office MCOT Public Company Limited Investor Relations Tel. 0 2201 6388 ,0 2201 6454 Fax: 0 2245 1854