15 November 2011
Notification of the retirement of the Company's Director
Change of director/Executive
With reference to the Board of Directors' Meeting No. 14/2011 on October 13,
2011 which
resolved to approve the termination of Mr. Tanawat Wansom' s employment
contract as President , effective November 13, 2011, the Company would like to
inform you that Mr.Tanawat Wansom, has retired as a Director of the Company
effective November 14 , 2011 pursuant to Article 40 of the Company's Articles of
Association.
In this respect, MCOT Plc. will proceed with appointment of a new director, who
has qualified and shall not have the prohibited characteristics as prescribed in
the Company's Articles of Association, and will inform our shareholders of such
appointment.
______________________________________________________________________