26 September 2012
Invitation to shareholders to propose the 2013 AGM agenda and Nomination of Director
According to the good corporate governance regarding the equitable treatment of
shareholders, MCOT Plc. would like to invite the shareholders to propose in
advance agendas for the 2013 Annual General Shareholders' Meeting and qualified
persons to be the candidates for the nomination of MCOT's Directors in
compliance with the criteria specified by the Company and announced on the
Company's website, http://www.mcot.net/ir from 1 October to 31 December 2012.
The invitation for such proposals will also be publicized on the Company's media
outlets.
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