15 May 2009
Approved of the Q1-09 result
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/ 6155/1266
14 May 2009
The Stock Exchange of Thailand
Attn: The President
Re: Approved the balance sheet on Q1 - 2009
Dear Madame,
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 7/2009 on May 14, 2009 at 13.30 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 has approved
the balance sheets and statements of income ended March 31, 2009.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Vice President
Office of Company Secretary
MCOT Public Company Limited
Authorized to sign on behalf of the Company
Office of Company Secretary
Tel. 0 2201 6388, 0 2201 6454
Fax 0 2245 1854