Ref: MCOT/ 6104(1)/486(1) February 27, 2006 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors Meeting No.2/2006 of MCOT Public Company Limited(Additional details) Dear Sir, We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No.2/2006 on 27 February 2006 at 10.00 p.m. at the Meeting Room, 6th Floor, MCOT Broadcasting Operations Building, 63/1 Rama IX Rd., Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310. The additional details are as follows: 1. Approved the schedule of the Annual General Meeting of the Shareholders on 21 April 2006, the agenda are as follows. Agenda 1 Report from the Chairman Agenda 2 To certify the minutes of the Annual General Meeting of Shareholders No. 2/2005 on 26 April 2005 Agenda 3 To acknowledge the report on the Company s operating results in 2005 (for the period between 1 January -31 December 2005) Agenda 4 To consider for approval of the Company balance sheet and statement of profit and loss for the period ended 31 December 2005 Agenda 5 To consider for approval of the appropriation of the Company s annual net profit and the payment of dividend for the year 2005 Agenda 6 To acknowledge the resignation by rotation of the Company s directors and the appointment of replacement of directors. Agenda 7 To consider for approval of the determination of remuneration of the Company s directors. Agenda 8 To acknowledge the appointment of the Company s auditor and the determination of audit fee for the year 2006. Agenda 9 To acknowledge the payment of interim dividend Agenda 10 Other matters (If any) 2. To acknowledge the report on the Company s operating results in 2005 and proposed to the Annual General Meeting of the shareholders. Sincerely yours, (Mr. Thanachai Wongthongsri) Acting Vice President, Legal Affairs and the Company s Secretary Office MCOT Public Company Limited Corporate Law Department Tel. 0 2201 6038-9 Fax 0 2245 1435