27 ตุลาคม 2549
Independent Directors
Ref: MCOT/ 6124 /2720
27 October 2006
The Stock Exchange of Thailand
Attn: The President
Re: Inform the composition of the Newly Appointed Directors of
MCOT Public Company Limited
Dear Sir:
We, MCOT Public Company Limited (MCOT Plc.), kindly refer to the
resolution of the Extraordinary General Meeting of Shareholders No.1/2006
on 26 October 2006 at 14.00 p.m. at the Studio 1, MCOT Broadcasting
Operations Building, 63/1 Rama IX Road, Huaykwang Sub-District,
Huay Kwang District, Bangkok 10310. We would like to inform you
of the composition of the newly appointed directors are as follows:
1. Mr.Boonplook Chaiket Independent Director
2. Mr.Charnchai Soontharamut Independent Director
3. Mr.Prakit Prachonpachanuk Director
4. Mr.Sanguan Tiyapaiboonsin Director
5. Mr.Narong Chokwatana Independent Director
6. Mr.Somphop Buntaravipaks Director
7. Mr.Chulayuth Hirunyavasit Director
8. Mr.Pongsak Payakvichien Independent Director
9. Mr.Wittayatorn Tokeaw Independent Director
10. Ms.Wilasinee Phiphitkul Independent Director
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
Fax: 0 2245 1435