29 November 2011
Dissemination of invitation letter to the 1/2011 EGM of Shareholders on Company's website
With reference to the resolution of the Board of Directors of MCOT Public
Company Limited Meeting No. 17/2011 on November 14, 2011 to reschedule the
Extraordinary Meeting of Shareholders from November 25, 2011 to December 9, 2011
at 13.00 hrs., Studio 1, Television Building, 63/1, Rama IX Rd., Huay Khwang,
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
letters to the 1/2011 Extraordinary General Meeting of Shareholders in Thai and
English have been published on the Company's website at www.mcot.net/ir since
November 24, 2011 in order to provide the shareholders with sufficient time to
consider documents relating to the Meeting.
The invitation letter to the 1/2011 Extraordinary General Meeting of
Shareholders, and original proxy form will be distributed to all shareholders
whose names appear in the shareholders' register book as of the record date of
November 15,2011 for the right to attend the 1/2011 Extraordinary General
Meeting of Shareholders on November 29, 2011.
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