11 กุมภาพันธ์ 2551
Resignation of Chairman and Vice Chairman of MCOT
Ref: MCOT 6100/389
February 11, 2008
The Stock Exchange of Thailand
Attn: The President
Re: The resignation of Directors of the Board
Dear Madam,
We, MCOT Plc., would like to inform the Stock Exchange of Thailand that
Mr. Charnchai Soontharamut, Chairman of the board of directors and
Mr. Mr.Pongsak Payakvichien, Vice Chairman, have resigned from directors
since 8 February 2008 due to their other duties.
In this respect, MCOT Plc. will proceed with the appointment of replacement
directors, who are 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)
Vice President
Legal Affairs Office
MCOT Public Company Limited
Investor Relations Department
Tel. 0 2201 6454, 6388
Fax 0 2245 1854