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24 September 2008

Res.of BOD on Interim Dividend & New Director

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/6155/2954 September 23, 2008 The Stock Exchange of Thailand Attn: President Re: Resolution of the Board of Directors' Meeting on Interim Dividend and the Appointment of MCOT New Director Dear Madam, We, MCOT Public Company Limited, have organized the Board of Directors' Meeting No. 14/2008 on September 23, 2008 at 6.30 p.m. at Suriyan Chandra Room , Four Season Hotel Bangkok. We would like to inform the Stock Exchange of Thailand the resolution of the Meeting as follows: 1. Approved an interim dividend payment for the first six-month period of 2008 of Baht 0.75 per share, the closing date of the shareholder registration book for the rights to receive the interim dividend on October 7, 2008 and the payment date on October 16, 2008. 2. Approved the appointment of Mr.Arttachai Burakamkovit as the Director replacing Mrs.Wilasinee Adulyanon who had previously resigned. Sincerely yours, (Mr.Wasan Paileeklee) President MCOT Public Company Limited Investor Relations Tel: 0 2201 6388 Fax: 0 2245 1854