EN
TH

Menu

29 May 2008

Document for No.1/08 EGM on Website

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/ 6153/1598 May 28, 2008 The Stock Exchange of Thailand Attn: The President Re: The Dissemination of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2008 on the Company's website Dear Madam, With reference to the resolution of the Meeting of the Board of Directors of MCOT Public Company Limited No.6/2008 on 13 May 2008 to convene the Extraordinary General Meeting of Shareholders No. 1/2008 on 11 June 2008 at 1.30 p.m. at Studio 1, Television Station Building, MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Sub district/District, Bangkok 10310 and to provide the shareholders with the details of the Meeting's agenda in advance, MCOT Plc. would like to inform you that the invitation to Extraordinary General Meeting of Shareholders No. 1/2008 both in Thai and English will be posted on the Company's website at www.mcot.net/ir on 28 May 2008. The invitation to the Extraordinary General Meeting No. 1/2008 and Proxy form will be distributed to all shareholders whose names appear on the share register book as of 28 May 2008 for the right to attend the Extraordinary General Meeting No. 1/2008. Sincerely yours, (Mr. Polchai Vinijchaikul) Vice President Legal Affairs Office MCOT Public Company Limited Company Secretary Department Tel. 0 2201 6210 Fax: 0 2245 1854