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13 November 2008

Inform the termination of President's contract

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/ 6153/3574 November 13, 2008 The Stock Exchange of Thailand Attn: President Re: Informing the Termination of the Employment Contract for the position of President Dear Madam: We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No. 17/2008 on November 13, 2008 at the Meeting Room, 6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310. We would like to inform you that the Board of Directors has resolved to approve the termination of the employment contract of Mr. Wasan Paileeklee for the President, effective from December 14, 2008. Sincerely yours, (Mr. Charupong Ruangsuwan) Chairman of the Board of Directors MCOT Public Company Limited Company Secretary Department Tel. 0 2201 6388, 0 2201 6454 Fax: 0 2245 1854