15 May 2009
Approval of the appointment of the Audit Comm.
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 / 1275
May 15, 2009
The Stock Exchange of Thailand
Attn: The President
Re: Approval of the appointment of the Audit Committee
Dear Madam:
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 Audit Committee by appointment of Mrs. Daranee Charoen-
Rajapark to replace Mr. Wittayatorn Tokaew and the Audit Committee
comprises the Directors as follows:
1. Mr. Yarnsak Manomaiphiboon Chairman
2. Mr. Anusorn Tamajai Member
3. Mrs. Daranee Charoen-Rajapark Member
4. Vice President, Office of Internal Audit Secretary
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Vice President
Office of Company Secretary
Authorized to sign on behalf of the Company
Office of Company Secretary
Tel. 0 2201 6388
Fax: 0 2245 1854