28 December 2011
Appointment Chairman of the Board of Directors and the Audit Committee
Change of director/Executive
We, MCOT Public Company Limited, have organized a meeting of the Board of
Directors No. 21/2011 on 27th December 2011 at 16.30 hours at the Meeting Room,
6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Khwang
Sub-District, Huay Khwang District, Bangkok. The Meeting has resolved as
follows:
1. To elect Chairman and Vice Chairmen
1) Mr. Sorajak Kasemsuvan Chairman
2) Mr. Jaturong Panyadilok First Vice Chairman
3) Mr. Chakraphan Yomchinda Second Vice Chairman
2. To appoint the following two members of the Audit Committee to replace the
resigned members of the Audit Committee:
1) Mr. Premkamon Tinnakorn Na Ayuttaya Chairman
2) Mr. Prasert Kasemkomase Member
3. To appoint the following members of the Nomination Committee:
1) Mr. Sutham Siritipsakorn Chairman
2) Mr. Prasert Kasemkomase Member
3) Mr. Premkamon Tinnakorn Na Ayutthaya Member
4) Executive Vice President Secretary
(Mr.Thanachai Wongthongsri)
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