03 December 2009
The resignation of Director of the Bord
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 6153/3738
December 3, 2009
The Stock Exchange of Thailand
Attn: The President
Re: The resignation of Director of the Board
Dear Madame,
We, MCOT Plc., would like to inform the Stock Exchange of Thailand that
Mrs. Danucha Yindeepit, director, has resigned since December 1,2009
due to her other duties.
In this respect, MCOT Plc. will proceed with the appointment of a replacement
director, who is legally qualified and possesses no prohibited characteristics
as prescribed in the Company's Articles of Association, and will inform our
shareholders of such appointment.
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 Department
Tel. 0 2201 6454, 6388
Fax 0 2245 1854