06 พฤศจิกายน 2550
Dissemination of the invitation to EGM No. 1/07 on web
Ref: MCOT/ 6100/2606
November 6, 2007
The Stock Exchange of Thailand
Attn: The President
Re: The Dissemination of the invitation to the Extraordinary General Meeting
of Shareholders No. 1/2007 on the Company's website
Dear Madam,
With reference to the resolution of the Meeting of the Board of Directors
of MCOT Public Company Limited No.16/2007 on 26 October 2007
to convene the Extraordinary General Meeting of Shareholders No. 1/2007
on 30 November 2007 at 14.00 hours at Studio 1, Television Station Building,
MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Sub district
/District, Bangkok 10310 and to provide the shareholders with the details of
the Meeting's agenda in advance, MCOT Plc. would like to inform you that
the invitation to Extraordinary General Meeting of Shareholders No. 1/2007
both in Thai and English will be posted on the Company's website at
www.mcot.net on 6 November 2007.
The invitation to the Extraordinary General Meeting No. 1/2007 and Proxy form
will be distributed to all shareholders whose names appear on the
share register book as of 9 November 2007 for the right to attend
the Extraordinary General Meeting No. 1/2007.
Sincerely yours,
(Mr. Polchai Vinijchaikul)
Vice President
Legal Affairs Office
MCOT Public Company Limited
Investor Relations Department
Tel. 0 2201 6388, 02 201 6454
Fax: 0 2245 1854