19 December 2007
The resignation and the appointment of Audit Committee
Ref: MCOT 6124/3039
December 18, 2007
The Stock Exchange of Thailand
Attn: The President
Re: To inform the resignation and the appointment of the replacement
Audit Committee
Dear Madam,
The Board of Directors' Meeting No.19/2007 on 18 December 2007 at 13.00
at the Meeting Room, 6th Floor, MCOT Administration Building, 63/1 Rama
IX Rd., Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310 has
resolved to acknowledge the resignation of Mr.Charnchai Soontharamut,
effective date on 18 December 2007, and to acknowledge the appointment
of Mr. Sahas Treetipbut, independent director, as the replacement Audit
Committee.
The members of the Audit Committee are as follows:
1. Mr.Wittayatorn Tokeaw
2. Mrs.Wilasinee Adulyanont
3. Mr.Sahas Treetipbut
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