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 6153/2244 July 30, 2009 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors' Meeting No. 11 /2009 of MCOT Public Company Limited Dear Madame, We, MCOT Public Company Limited, have organized the Board of Directors' Meeting No. 11/2009 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 resolved as followed: 1. Approved the Extraordinary Meeting of Shareholders No. 1/2009 on August 27, 2009 at 09.30 hours at Studio 1, Television Building, MCOT Plc., 63/1 Rama IX Road, Huay Kwang, Bangkok 10310. The agendas for the meeting are as follows: Agenda 1: Report from the Chairman Agenda 2: To certify the Minutes of the Annual General Meeting of Shareholders on April 24, 2009 Agenda 3: To acknowledge the appointment of a new Director Agenda 4: To amend the regulation No. 35 of MCOT Plc. Agenda 5: Others (if any) 2. Certified the shareholders registration book for the rights to attend the Extraordinary Meeting of Shareholders No. 1/2009 on August 13, 2009 (Record Date) and August 14, 2009 shall be the book closing date on which the shareholders as specified in Section 225 of Securities and Exchange shall be complied. 3. Assigned Mr. Yarnsak Manomaiphiboon, Chairman of the Audit Committee and Independent Director, as a proxy to vote on behalf of shareholders who cannot attend the Extraordinary Meeting of Shareholders No. 1/2009. 4. Approved Mr. Tanawat Wansom nominated by the Nomination and Remuneration Committee and proposed to the Extraordinary Meeting of Shareholders No. 1/2009 to be selected as a director -2- 5. Approved the amendment of Regulation No. 35 of MCOT Plc. on appointment of the President and proposed to the Extraordinary Meeting of Shareholders No. 1/2009. Sincerely yours, (Mr. Thanachai Wongthongsri) Vice President Company Secretary Office MCOT Public Company Limited Authorized to sign on behalf of the company Company Secretary Office Tel. 0 2201 6388, 02 201 6454 Fax 0 2245 1854