01 February 2010
Appointment of the new 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/ 6153/259
January 29, 2010
The Stock Exchange of Thailand
Attn: The President
Re: Appointment of the new director
Dear Madame,
We, MCOT Public Company Limited, organized a meeting of the Board of Directors
No. 1/2010 on January 29, 2010 at 14.00 hours at the Meeting Room,Kantary Hills
Hotel, Nimmanhaemin Road, Chiang Mai. The Meeting has resulted to appoint Mrs.
Danucha Yindeepit, whose qualifications are suitable and benefit the company's
business operations, as a Director.
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 6388
Fax 0 2245 1854