18 March 2009
Name list of Nominated Directors proposed to AGM
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/ 6153/760
18 March 2009
The Stock Exchange of Thailand
Attn: The President
Re: Resolutions of the Board of Directors' Meeting No.3 /2009
of MCOT Public Company Limited
Dear Madame,
We, MCOT Public Company Limited, have organized a meeting of the Board
of Directors No. 3/2009 on 18 March 2009 at 17.00 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 approved the name list of 5 nominated Directors as proposed
by the Nomination Committee and proposed to the 2009 Annual General
Meeting of the Shareholders on 24 April 2009 for approval. The name list
is as follows:
1. Mr.Surapon Nitikraipot to replace Mr.Charupong Ruangsuwan
2. Mr.Dheerasak Suwannayos to replace Mr.Tongthong Chandransu
3. Mr.Yarnsak Manomaiphiboon to replace Mr.Prasan Wangrattanapranee
4. Mrs.Daranee Charoen-Rajapark to replace Mr.Pramote Chokesirikulchai
5. Mrs.Matana Leongnarktongdee to replace Mr.Narunart Prapanya
MCOT Plc. has also posted on its website a letter inviting shareholders to
propose agendas and qualified candidates for the appointment as Directors,
however, neither agenda nor candidate was proposed by the shareholders.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Vice President
Company Secretary Office
MCOT Public Company Limited
Authorized to sign on behalf of the company
Company Secretary Office
Tel. 0 2201 6388, 02 201 6454
Fax 0 2245 1854