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/ 6153/1360 13 May 2008 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors' Meeting No.6 /2008 of MCOT Public Company Limited Dear Madame, We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No. 6/2008 on May 13, 2008 at 13.00 hours at the Meeting Room,6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310. The Meeting resolved as follows: 1. Approved the balance sheets and statements of income ended March 31, 2008. 2. Approved the appointment of the director, Mr. Somboon Muangklam to replace Mr.Sanguan Tiyapaiboonsin 3. Approved the schedule of the No.1/2008 Extraordinary General Meeting of the Shareholders on 11 June 2008 at 13.30 hours at the Studio 1, Television Building, MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Subdistrict/District, Bangkok 10310, and certified the closing date of the shareholders registration book on 28 May 2008 at 12.00 am. The agenda for the EGM No. 1/2008 are as follows: Agenda 1: Report from the Chairman Agenda 2: To certify the Minutes of the 2008 Annual General Meeting of Shareholders on 24 April 2008. Agenda 3: To consider for approval the appointment of 5 replacement directors Agenda 4: To acknowledge the appointment of the replacement director Agenda 5: Others (if any) 4. Approved the assignment of Mr. Anusorn Tamajai, the Chariman of Audit Committee and the Independent director, as a proxy for the No.1/2008 Extraordinary General Meeting of the Shareholders on 11 June 2008. -2- 5. Approved the name lists of 5 Nominated Directors as proposed by the Nomination Committee and proposed to the No.1/2008 Extraordinary General Meeting of the Shareholders on 11 June 2008 for approval. The name lists are as follows: 1. Mr.Pramote Chokesirikulchai to replace Mr.Boonplook Chaiket 2. Mr.Prasan Wangrattanapranee to replace Mr.Charnchai Soontharamat 3. Mr.Narunart Prapanya to replace Mr.Pongsak Payakvichien 4. Mr.Tongthong Chandransu to replace Mr.Prakit Prachonpachanuk 5. Mr.Charupong Ruangsuwan to replace Ms.Rosana Tositrakul Sincerely yours, (Mr. Polchai Vinijchaikul) Vice President Office of Legal Affairs MCOT Public Company Limited Company Secretary Tel. 0 2201 6210 Fax 0 2245 1854