27 August 2009
The name of the President of MCOT Plc. & Company Secretary
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/ 6153/2577
August 27, 2009
The Stock Exchange of Thailand
Attn: The President
Re: The name of the President of MCOT Plc. and Company
Secretary
Dear Madam,
We, MCOT Public Company Limited, have organized the Board of
Directors' Meeting No. 13/2009 on August 27, 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:
1. Mr. Tanawat Wansom, Director, to be appointed as the President
of MCOT Plc. effective from September 1, 2009.
2. Mr. Thanachai Wongthongsri, Vice President, Office of Company
Secretary, to be appointed as the Company Secretary to replace
Mrs. Aranrat Youkong, Executive Vice President, effective from
September 1, 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 6210, 0 2201 6454
Fax: 0 2245 1854