12 March 2010
Resignation of MCOT's 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/ 6153/856
12 March 2010
The Stock Exchange of Thailand
Attn: President
Re: Resignation of MCOT's Director
Dear Madam,
We would like to inform you that as Mr. Arttachai Burakamkovit, MCOT Director,
has been assigned to conduct many duties and responsibilities in his capacity,
he has resigned from his Directorship on 11 March 2010. MCOT's Board of
Directors has already approved qualified nominees with no prohibited
characteristics in accordance with the Company's regulations to be proposed
to the 2010 Annual General Shareholders' Meeting for approval as MCOT
Directors, as the Stock Exchange of Thailand has previously been informed.
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 6388, 02 201 6454
Fax 0 2245 1854