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21 July 2009

The name of the President of MCOT Plc.

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/ 6153/2102 July 21, 2009 The Stock Exchange of Thailand Attn: The President Re: The name of the President of MCOT Plc. Dear Madam: With regard to recruitment of the President of MCOT Public Company Limited (MCOT Plc.), MCOT Board of Directors' Meeting No. 10/2009 on July 21, 2009 has resolved to appoint Mr . Tanawat Wansom President of MCOT Plc. The contract of the new President is to be negotiated later. Sincerely yours, (Mr. Thanachai Wongthongsri) Vice President, Company's Secretary Office MCOT Public Company Limited Authorized to sign on behalf of the Company Company's Secretary Office Tel. 0 2201 6388, 0 2201 6454 Fax: 0 2245 1854