01 November 2011
Schedule of the EGM no. 1/2011
Meeting schedule of securities holders
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 01-Nov-2011
Meeting date : 25-Nov-2011
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 15-Nov-2011
meeting
Book closing date for collecting holders : 16-Nov-2011
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 11-Nov-2011
Significant agenda item :
- Changing the director(s)
- Agenda 1: Report from the Chairman.
Agenda 2: To certify the Minutes of the Annual General Meeting of
Shareholders 2011
on April 22, 2011.
Agenda 3: To acknowledge the operations results and management of MCOT
Directors
from January, 2011 - present and all facts about complaints and
issues appearing in media.
Agenda 4: To approve removal of all directors by individual voting.
Agenda 5: To approve appointment of new directors to replace those who are
removed;
Agenda 6: To approve change of the authorized directors to sign on behalf of
the Company;
Agenda 7: Other Matters (If any).
Venue of the meeting : at the Studio 1, Television Building,
MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Subdistrict, Huay
Kwang District, Bangkok 10310.
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