09 August 2012

Approved the balance sheet on Q2 - 2012

Attn: The President Re: Approved the balance sheet on Q2 - 2012 Dear Sir, We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No. 12/2012 on August 9, 2012 at 16.00 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 approved the balance sheets and statements of income ended June 30, 2012. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.