Ref: MCOT/ 6124 /958 April 26, 2007 The Stock Exchange of Thailand Attn: The President Re:Resolutions of the 2007 Annual General Meeting of Shareholders of MCOT Public Company Limited Dear Madam: We, MCOT Public Company Limited, have organised the 2007 Annual General meeting of Shareholders on April 26, 2007, at 13.30 hrs. at Studio 1, MCOT Broadcasting Operations Building, 63/1 Rama IX Road, Huaykwang Subdistrict, Huay Kwang District,Bangkok 10310. We would like to inform the Stock Exchange of Thailand that the 2007 Annual General Meeting of Shareholders has resolved as follows: 1. Certified the following minutes: 1.1 The amendment of the 2006 Annual General Meeting of Shareholders on April 21, 2006. 1.2 The minutes of the Extraordinary Meeting of Shareholders No.1/2006 on October 26, 2006. 2. Acknowledged the report on the Company s operating results in 2006 (for the period between January 1 and December 31, 2006). 3. Approved the Company s balance sheet and statement of profit and loss for the period ended December 31, 2006. 4. Acknowledged the payment of a Baht 0.80-per-share interim dividends for the Company s operating results for the period between January 1 and June 30, 2006 which was made on September 5, 2006. 5. Approved the appropriation of the Company s annual net profit to legal reserve and the payment of dividends for the year 2006, the details of which are as follows: 5.1 The appropriation of the Company s net profit, amounting to Baht 13,463,966 in total, to the legal reserve. 5.2 The payment of a Baht 1.60-per-share dividend for the period between January 1 and December 31, 2006 (a Baht 0.80-per-share interim dividend was paid on September 5,2006 for the Company s operating results for the period between January 1 and June 30,2006). The Baht 0.80-per share dividend payment to be made for the operating results for the period between July 1and December 31, 2006 is scheduled for May 23, 2007. 6. Acknowledged the retirement on rotation of the Company s Directors as follows: 1. Mr. Sanguan Tiyapaiboonsin 2. Asst.Prof.Dr.Wittayathorn Tokaew 3. Asst.Prof.Dr.Wilasinee Phiphitkul -2- and approved the reappointment of the above retired Directors to the directorship for another term, as proposed by the Nomination Committee. 7. Approved the remuneration of the Company s Directors. The remuneration of the Company s Directors and Sub-committees for the year 2007. Committees /Sub-committees Remunerations Meeting Allowances (month) (Baht) 1) The Board of Directors 10,000 10,000 2) The Auditing Committee 10,000 5,000 3) The Nomination Committee - 10,000 4) The Remuneration Committee - 10,000 5) The Corporate Relations Committee - 10,000 6) Other Sub-committees and Working - 10,000 Groups other than No.1-5 (Only Directors appointed by Board of Directors) Chairman and Vice Chairman will be paid more remuneration and meeting allowances at 25% and 12.5%, respectively. and the Bonus of the Company s Directors for the year 2006. Directors - Baht 200,000 per person Chairman will be paid additional 25% of the bonus, or Baht 250,000 Vice Chairman will be paid additional 12.5% of the bonus, or Baht 225,000. As there were two Boards of Directors in 2006, the bonus of the Company s Directors will be paid in accordance with the length of their term of office as detailed below. The Board of Directors 1 The Board of Directors 2 (1January - 26 October 2006) (31 October - 31 January 2006) (Baht) (Baht) Chairman 204,973.12 42,338.71 Vice Chairman 184,475.81 38,104.84 Directors 163,978.49 33,870.97 8. Acknowledged the appointment of the Office of the Auditor General of Thailand as the Company s auditor and the determination of audit fee amounting to Baht 1,500,000 for the year 2007. Sincerely yours, (Mr. Polchai Vinijchaikul) Acting Vice President, Legal Affairs and the Company s Secretary Office MCOT Public Company Limited Legal Affairs and the Company s Secretary Office Tel. 0 2201 6388 Fax: 0 2245 1854