MCOT Public Company Limited 63/1 Rama IX Road, Huaykwang Bangkok 10310 Thailand Phone +66 (0) 2201 6000 Fax +66 (0) 2245 1435 E-mail Contact@mcot.net Ref: MCOT/ 6153 / Extraordinary April 24, 2008 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the 2008 Annual General Meeting of Shareholders of MCOT Public Company Limited Dear Madam: We, MCOT Public Company Limited, have organized the 2008 Annual General meeting of Shareholders on April 24, 2008, at 13.30 hrs. at Radisson Hotel, 92 Soi Saengcham, Rama IX Rd., Huay Kwang, Bangkok 10320. We would like to inform the Stock Exchange of Thailand that the 2008 Annual General Meeting of Shareholders has resolved as follows: 1. Certified the minutes of the Extraordinary Meeting of Shareholders No.1/2007 on November 30, 2007. 2. Acknowledged the report on the Company's operating results in 2007 (for the period between 1 January and 31 December 2007). 3. Approved the Company's balance sheet and statement of profit and loss for the period ended December 31, 2007. 4. Approved the payment of a Baht 1.29-per-share dividend for the period between 1 January and 31 December 2007 (a Baht 0.55-per-share interim dividend was paid on September 11, 2007 for the Company's operating results for the period between 1 January and 30 June 2007). The Baht 0.74-per share dividend payment to be made for the operating results for the period between 1 July and 31 December 2007 is scheduled for May 16, 2008. 5. Acknowledged the retirement on rotation of the Company's Directors as follows: 1. Mr. Chulayuth Hirunyavasit 2. Mrs. Pornpimol Juruphan 3. Mr.Sahas Treetipbut 4. Mr.Sudhiporn Patumtaewapibal And approved the appointment of the Nominated Directors as proposed by the Nomination Committee as follows: 1. Mr. Nathi Premrasmi to replace Mr. Chulayuth Hirunyavasit 2. Mrs. Danucha Yindeepit to replace Mrs. Pornpimol Juruphan 3. Mr. Anusorn Tamajai to replace Mr.Sahas Treetipbut 4. Mr. Pongchai Amatanon to replace Mr.Sudhiporn Patumtaewapibal 6. Approved the remuneration of the Company's Directors. The remuneration of the Company's Directors and Sub-committees for the year 2008. Committees /Sub-committees Monthly Remunerations Meeting Allowances (Baht) (Baht) 1) The Board of Directors 10,000 10,000/month 2) The Auditing Committee 10,000 5,000/month 3) The Nomination Committee - 10,000/month 4) The Remuneration Committee - 10,000/month 5) The Corporate Relations Committee - 10,000/month 6) Other Committees, Sub-committees - 10,000/month And Working 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. the Bonus of the Company's Directors for the year 2007. Directors - Baht 220,000 per person Chairman will be paid additional 25% of the bonus, or Baht 275,000 Vice Chairman will be paid additional 12.5% of the bonus, or Baht 247,500. 7. Approved 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 2008. 8. As the proxy of Ministry of Finance with the share holding amounting to 452,134,022 shares or 65.80% which is not less than one-third of the total number of shares sold proposed to add the agenda into the other agenda regarding to the election the 5 Directors to replace the directors who vacated before the end of their terms, however Mr. Wittayatorn Tokeaw, the Chairman and member of Nomination Committee and Mrs. Wilasinee Adulyanon, Director and member of Nomination Committee, have decided to take back the comment of the Nomination Committee on the name of 5 Nominated Directors. Then, there was no voting on this issue. Sincerely yours, (Mr. Polchai Vinijchaikul) Vice President Office of Legal Affairs Investor Relations Tel. 0 2201 6388 Fax: 0 2245 1854