02 เมษายน 2550
Resignation of the Board of Director
Ref: MCOT 6124/744
March 30, 2007
The Stock Exchange of Thailand
Attn: The President
Re:Resolutions of the Board of Directors Meeting
No.4/2007of MCOT Public Company Limited
Dear Sir,
We, MCOT Public Company Limited, organized a meeting of
the Board of Directors No. 4/2007 on March 30, 2007
at 2.00 p.m. at the Meeting Room, 6th Floor,
MCOT Broadcasting Operations Building, 63/1 Rama IX Road,
HuayKwang Sub-District, Huay Kwang District, Bangkok 10310.
The Meeting has resolved to acknowledge the resignation
of Mr. Narong Chokwatana from the member of
the Board of Director , the Audit Committee,
the Organizational Restructuring Committee,
the Nomination Committee of MCOT Public Company Limited,
effective on April 1,2007.
In this respect, MCOT Plc. will proceed with
the appointment of a replacement director,
who is legally qualified and possesses
no prohibited characteristics as prescribed in
the Company s Articles of Association, and will
inform our shareholders of such appointment.
Sincerely yours,
(Mr. Polchai Vinijchaikul)
Acting Vice President, Legal Affairs
and the Company s Secretary Office
MCOT Public Company Limited
Investor Relation Department
Tel. 0 2201 6454, 6388
Fax 0 2245 1854