01 December 2009
Proposal of the 2010 AGM's Agenda & Nomination of Director
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/ 6153/3704
November 30, 2009
The Stock Exchange of Thailand
Attn: President
Re: Invitation to shareholders to propose the 2010 Annual General
Shareholder's Meeting agenda and Nomination of Director
Dear Madam:
According to the good corporate governance regarding the equitable
treatment of shareholders, MCOT Plc. would like to invite the shareholders
to propose in advance agendas for the 2010 Annual General Shareholders'
Meeting and qualified persons to be the candidates for the nomination of
MCOT's Directors in compliance with the criteria specified by the Company
and announced on the Company's website, http://www.mcot.net/ir from
1 to 31 December 2009.
The invitation for such proposals will also be publicized on the Company's
media outlets.
Sincerely yours,
(Mrs.Aranrat Youkong)
Executive Vice President
Acting on behalf of President
MCOT Public Company Limited
Authorized to sign on behalf of the company
Company Secretary Department
Tel. 0 2201 6388, 0 2201 6454
Fax: 0 2245 1854