23 May 2008
Amendment of the Agenda of EGM No.1/2008
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/ 6153/1510
May 22, 2008
The Stock Exchange of Thailand
Attn: The President
Subject: Amendment to the Agenda of the Extraordinary General Meeting
of the Shareholders No.1/2008
Reference: MCOT Plc.'s letter dated May 13,2008 informing the Resolution
of the Board of Directors' Meeting No.6/2008
Dear Madame,
With reference to the above-mentioned letter, MCOT Public Company
Limited informed the shareholders of the resolution of the Board of
Directors' Meeting approving the agenda of the Extraordinary General
Meeting of the Shareholders No.1/2008.
The Board of Directors' Meeting No. 7/2008 held on May 22, 2008, has
resolved to approve the amendment to the agenda of the Extraordinary
General Meeting of the Shareholders No.1/2008 as follows:
Agenda 1: Report from the Chairman
Agenda 2: To certify the Minutes of the 2008 Annual General Meeting of
Shareholders on April 24, 2008.
Agenda 3: To acknowledge the appointment of the replacement director
who resigned prior to his due retirement date
Agenda 4: To acknowledge the resignation of 5 directors and to
consider for approval the appointment of 5 replacement
directors
Agenda 5: Others (if any)
Sincerely yours,
(Mr. Polchai Vinijchaikul)
Vice President
Office of Legal Affairs
MCOT Public Company Limited
Company Secretary
Tel. 0 2201 6210
Fax 0 2245 1854