11 May 2009
Dissemination of the Minutes of 2009 AGM on Website
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/ 6153/1219
May 7,2009
The Stock Exchange of Thailand
Attn: The President
Re: The Dissemination of the Minutes of the 2009 Annual General Meeting of
Shareholders on the Company's website
Dear Madam,
With the reference to the 2009 Annual General Meeting of the Shareholders on
April 24, 2009 at 13.30 hours at Studio 1, Television Station Building, MCOT
Plc., 63/1 Rama IX Rd., Huay Kwang Sub district/District, Bangkok 10310.
MCOT Plc. has submitted of the Minutes of the 2009 Annual General Meeting of
Shareholders to The Stock Exchange of Thailand already.
The Minutes of the 2009 Annual General Meeting of Shareholders both in Thai
and English will be posted on the Company's website at www.mcot.net/ir on
May 7, 2009 for the shareholders to study the content.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Vice President
The Office of Company Secretary
MCOT Public Company Limited
Authorized to sign on behalf of the company
The Office of Company Secretary
Tel. 0 2201 6388, 02 201 6454
Fax: 0 2245 1854