13 October 2011

Informing the Termination of the Employment Contract of the President

Change of director/Executive We, MCOT Public Company Limited, have convened the Board of Directors' Meeting No. 14/2011 on October 13, 2011 at 11.00 a.m. at the Meeting Room, 6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310. In this connection, we would like to inform you that the Board of Directors' Meeting No. 14/2011 on October 13, 2011 has resolved to approve the termination of Mr. Tanawat Wansom' s employment contract as President , effective November 13, 2011 and cease to hold the office as of October 13, 2011. ______________________________________________________________________