29 April 2009
Appointment Chairman of BOD & The Audit Committee
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/Special
29 April 2009
The Stock Exchange of Thailand
Attn: The President
Re: Appointment Chairman of the Board of Directors and the Audit Committee
Dear Madame,
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 6/2009 on 28 April 2009 at 16.00 hours at the Meeting Room,
6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Kwang
Sub-District, Huay Kwang District, Bangkok. The Meeting has resolved
as follows:
1. To elect Chairman and Vice Chairmen
1) Mr. Surapon Nitikraipot Chairman
2) Mr. Nattee Premrasamee First Vice Chairman
3) Mrs. Matana Watanalit Second Vice Chairman
2. To appoint The Audit Committee as follows:
1) Mr. Yarnsak Manomaiphiboon Chairman
2) Mr. Anusorn Tamajai Member
3) Mr. Wittayatorn Tokeaw Member
4) Vice President Secretary
Office of Internal Audit
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Vice President
Office of Company Secretary
MCOT Public Company Limited
Office of Company Secretary
Tel. 0 2201 6388
Fax 0 2245 1854