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