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/6153/2576 August 27,2009 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Extraordinary General Meeting of Shareholders No.1/2009 Dear Madam, We, MCOT Public Company Limited (MCOT Plc.), have organized the Extraordinary General Meeting of Shareholders No. 1/2009 on Thursday 27 August 2009 at 9.30 a.m. at Studio 1, Television Station Building, MCOT, 63/1 Rama IX Rd., Huaykwang Sub district/District, Bangkok. We would like to inform the Stock Exchange of Thailand that the Extraordinary General Meeting of Shareholders No. 1/2009 has resolved as follows: 1. Certified the minutes of the 2009 Annual General Meeting of Shareholders held on Friday 24 April 2009 with a unanimous vote. 2. Elected Mr.Tanawat Wansom, a new Director of MCOT, as nominated by the Nomination and Remuneration Committee with votes as follows: Approved 567,317,575 votes or 98.7998% Not Approved 100 votes or 0.0000% Abstained 6,891,600 votes or 1.2002% There are 13 Directors in the Board as follows: 1. Mr. Surapon Nitikraipot Chairman and Independent Director 2. Mr. Nathi Premrasmi First Vice Chairman and Director 3. Mrs. Matana Watanalit Second Vice Chairman and Independent Director 4. Mr. Arttachai Burakamkovit Director 5. Mrs. Danucha Yindeepit Director 6. Mr. Dheerasak Suwannayod Director 7. Mr. Wittayatorn Tokaew Independent Director 8. Mr. Somboon Muangklam Independent Director 9. Mr. Pongchai Amatanon Independent Director 10. Mr. Yarnsak Manomaiphiboon Independent Director and Chairman of the Audit Committee 11. Mr. Anusorn Tamajai Independent Director and Member of the Audit Committee 12. Mrs. Daranee Charoen-Rajapark Independent Director and Member of the Audit Committee 13. Mr. Tanawat Wansom Director -2- 3. Approved the amendment to the Company's Regulation No. 35 as follows: 3.1 Clause 3 of the Regulation No. 35 shall be amended to "The Board of Directors shall select one Director as the Chairman and select one Director or more as Vice Chairman(s) if deemed appropriate." 3.2 The following provision shall be added as Clause 4 of the Regulation No. 35: "The Board of Directors is authorized to appoint the Director-General who had undergone the nomination process and means specified by related laws and regulations as well as revoking such Director-Generalship." 3.3 The following provision shall be added as Clause 5 of the Regulation No. 35: "If the Board of Directors considers and approves that the Director- General shall also possess the Directorship, the Board of Directors shall comply with the provision in Section 4 and such Director-General shall be called President." with more than three fourths of the total number of attending voters as follow: Approved 567,626,957 votes or 98.7934% Not Approved 28,000 votes or 0.0049% Abstained 6,904,541 votes or 1.2017% Please be informed accordingly. Sincerely yours, (Mr. Thanachai Wongthongsri) Vice President Office of Company Secretary MCOT Public Company Limited Authorized to sign on behalf of the company Company Secretary Office Tel. 0 2201 6210 Fax: 0 2245 1854