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/ 6153/636 February 25, 2010 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors' Meeting No.2 /2010 of MCOT Public Company Limited Dear Madame, We, MCOT Public Company Limited, have organized the Board of Directors' Meeting No. 2/2010 on February 25, 2010 at 14.00 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 Board of Directors resolved as follows: 1. Approved the balance sheet and statement of income for the year ended December 31, 2009. 2. Approved the schedule of the 2009 Annual General Meeting of Shareholders on April 22, 2010 at 13.30 hours at Studio 1, Television Building MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Sub-district/District, Bangkok 10310 Rama IX Rd., Huay Kwang, Bangkok 10310. The agendas for the meeting comprise as follows: Agenda 1: Report from the Chairman Agenda 2: To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 on August 27, 2009 Agenda 3: To acknowledge the report on the Company's 2008 operating results (for the period between January 1, - December 31, 2009) Agenda 4: To consider for approval of the Company's balance sheet and statement of income for the year ended December 31, 2009 Agenda 5: To acknowledge the payment of the interim dividends for 2009 and consider for approval of the dividend payment for the year 2009 (for the period between January 1, - December 31, 2009) Agenda 6: To acknowledge the retirement by rotation of directors and the appointment of directors to replace those retiring by rotation Agenda 7: To consider for approval of the determination of directors' remuneration Agenda 8: To acknowledge the appointment of the Auditor and the determination of audit fees for the year 2010 Agenda 9: Others (if any) 3. Certified the payment of a Baht-1.80-per-share dividend or 89% of net profit for the period between January 1,- December 31, 2009 (a Baht 0.75 - per-share interim dividend has been paid on October 16, 2009 for the operating results of the period between January 1,- June 30, 2009). The payment of a Baht-1.05-per-share dividend for the period between July 1, - December 31, 2009 is scheduled on May 14, 2010, and will be proposed to the 2010 Annual General Meeting of Shareholders. However the grant of rights to receive dividends is undecided as it requires shareholder approval. -2- 4. Certified the shareholders registration book for the rights to attend the 2010 Annual General Meeting of Shareholders and to receive the dividend on march 19, 2010 (Record Date). The book closing date shall be on March 22, 2010 which the shareholder list as specified in Section 225 of the Securities and Exchange Act shall be compiled. 5. Assigned Mr. Yarnsak Manamaiphiboon, Chariman of the Audit Committee and Independent Director, as the proxy to vote on behalf of shareholders who cannot attend the 2010 Annual General Meeting of Shareholders on April 22, 2010. 6. Certified the appointment of the Office of the Auditor General (OAG) as the Company's Auditor and the determination of Baht 1.5 million audit fees for the year 2010. 7. Approved the list of persons nominated by the Nomination and Remuneration Committee to replace directors retiring by rotation to be proposed to the 2010 Annual General Meeting of Shareholders. The directors retiring by rotation are as follows: 1. Mr.Jaturong Panyadilok 2. Mr.Wittayatorn Tokaew 3. Mr.Somboon Muangklam 8. Assigned the Nomination and Remuneration Committee to determine directors' remunerations for the year 2010 and bonus for the year 2009 to be proposed to the 2009 Annual General Meeting of Shareholders. Sincerely yours, (Mr. Thanachai Wongthongsri) Vice President Company Secretary Office MCOT Public Company Limited Authorized to sign on behalf of the company Company Secretary Office Tel. 0 2201 6388, 02 201 6454 Fax 0 2245 1854