29 March 2010
The dissemination of the invitation to the 2010 AGM
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/ 6153/1070
March 29,2010
The Stock Exchange of Thailand
Attn: The President
Re: The Dissemination of the invitation to the 2010 Annual General Meeting of
Shareholders on the Company's website
Dear Madam,
With reference to the resolution of the Meeting of the Board of Directors of
MCOT Public Company Limited No. 2/2010 on February 25, 2010 to convene
the 2010 Annual General Meeting of the Shareholders on April 22, 2010 at
13.30 hours at Studio 1, Television Station Building, MCOT Plc., 63/1 Rama IX
Rd., Huay Kwang, Bangkok 10310 and to provide the shareholders with the
details of the Meeting's agenda in advance, MCOT Plc. would like to inform you
that the invitation to the 2010 Annual General Meeting of Shareholders both in
Thai and English will be posted on the Company's website at www.mcot.net/ir
on March 29,2010.
The invitation to the 2010 Annual General Meeting of Shareholders, 2009
Annual Report and Proxy form will be distributed to all shareholders whose
names appear in the share register book as of the Record Date of March
19,2010 for the right to attend the 2010 Annual General Meeting of
Shareholders and to receive the dividend.
Sincerely yours,
(Mr. Thanachai Wongthongsri)
Vice President
The Office of Corporate Secretary
MCOT Public Company Limited
Authorized to sign on behalf of the company
The Office of Corporate Secretary
Tel. 0 2201 6388, 02 201 6454
Fax: 0 2245 1854