23 November 2012

Notification on Resignation of MCOT Director

Change of director/Executive Re: Notification on Resignation of MCOT Director Dear Sir, MCOT Public Company (MCOT Plc.) would like to inform you that Mr. Surachai Kositsareewong has resigned from his position as Independent Director of MCOT Plc. and Member of Audit Committee, effective November 23, 2012 due to additional responsibilities on which he has been assigned to take urgently. In this respect, MCOT Plc. will then proceed with the selection and appointment of a new director,who is legally qualified and possesses no prohibited characteristics as prescribed in the Company's Articles of Association and relevant laws, and will inform our shareholders of such appointment. Sincerely yours, ______________________________________________________________________ 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.