11 April 2008
Resignation of the Director
MCOT Public Company Limited
63/1 Rama IX Road, Huaykwang
Bangkok 10310 Thailand
Phone +66 (0) 2201 6000
Fax +66 (0) 2245 1435
E-mail Contact@mcot.net
Ref: MCOT 6155/1082
April 11, 2008
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. Sanguan Tiyapaiboonsin, director, has resigned since 11 April 2008
due to his other duties.
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