06 September 2012

Appointment of new Director-General/President

Change of director/Executive Kindly refer to a recruitment of Director-General/President of MCOT Public Company Limited (MCOT Plc.). MCOT Board of Directors' Meeting No. 14/2012 on September 06, 2012 has resolved to approve an appointment of Mr. Anek Permvongseni as Director-General of MCOT Plc. due to proper qualifications, proposed by the Committee on Nomination of the Director-General/President. The Meeting has also resolved to assigned the Sub-Committee on Remuneration to further proceed with negotiations on a remuneration, conditions of employment, and a contract with Mr. Anek Permvongseni in order to propose to the Board of Directors in the next meeting. ______________________________________________________________________ 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.