08 December 2011
Appointment of the new director
Change of director/Executive
Dear Sir,
We, MCOT Public Company Limited, convened the Board of Directors' Meeting No.
18/2011 on December 7, 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 resolved to appoint Directors whose
qualifications are suitable and benefit the company's business operations to
replace the following Directors who resigned prior to the completion of their
tenure.
1. Professors Thongtong Chantharangsu to replace Mr. Tanawat Wansom
2. Mr. Anek Permwongsenee to replace Mr. Dheerasak Suwannayos
The appointment will be effective December 7, 2011. The tenure of office of the
two replacement Directors is the remaining term of their predecessors, which
will end at the 2012 Annual General Meeting of Shareholders.
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