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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