14 November 2011
Resolution of BOD for Q3-2011
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 17/2011 on November 14, 2011 at 13.00 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 Meeting has approved the
balance sheets and statements of income ended September 30, 2011.
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