28 July 2008
Res. of BOD on the Director can not able to take position
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/ 6153/2272
25 July 2008
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors' Meeting No.10/2008
of MCOT Public Company Limited
Dear Madame,
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 10/2008 on 25 July 2008 at 15.00 hours at the Meeting Room,
6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Kwang Sub-
District, Huay Kwang District, Bangkok 10310. The Meeting resolved to
acknowledge that Mr.Dusit Nontanakorn is not able to take the position of
Director.
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
Office of Legal Affairs
MCOT Public Company Limited
Company Secretary
Tel. 0 2201 6210
Fax 0 2245 1854