30 November 2007
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