04 January 2012
The resignation of Directors of the Board
Change of director/Executive
We, MCOT Plc., would like to inform the Stock Exchange of Thailand that 4
Directors has resigned since 31 December 2011. The list of 4 directors are as
follow,
1. Mr. Jaturong Panyadilok, Vice Chairman
2. Mr. Nathi Premrasmi, Independent Director
3. Mrs. Danucha Yindeepit, Director
4. Mr. Arttachai Burakamkovit, Independent Director , Member of Audit Committee
In this respect, the Board of Directors has proceed with the appointment of a
replacement director, who is legally qualified and possesses no prohibited
characteristics as prescribed in the Company's Articles of Association, that we
have informed.
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