Ref: MCOT/6153/1774 11 June 2008 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Extraordinary General Meeting of Shareholders No.1/2008 Dear Madam, We, MCOT Public Company Limited, have organized the Extraordinary General Meeting of Shareholders No. 1/2008 on Wednesday 11 June 2008 at 1.30 p.m. at Studio 1, Television Station Building, MCOT, 63/1 Rama IX Rd., Huaykwang Sub district/District, Bangkok. We would like to inform the Stock Exchange of Thailand that the Extraordinary General Meeting of Shareholders No. 1/2008 has resolved as follows: 1. Certified the minutes of the 2008 Annual General Meeting of Shareholders held on Thursday of 24 April 2008 with a unanimous votes. 2. Acknowledged the director who vacated before the end of his term, Mr. Sanguan Tiyapaiboonsin, and acknowledged the appointment of Mr. Somboon Muangklam as the new director replacing Mr. Sanguan Tiyapaiboonsin. 3. Acknowledged the directors who vacated before the end of their terms as follows: 1. Mr. Boonplook Chaiket 2. Mr. Prakit Prachonpachanuk 3. Mr. Charnchai Soontharamat 4. Mr. Pongsak Payakvichien 5. Miss Rosana Tositrakul And elected the following persons as nominated by the Nomination Committee to be the new directors replacing our directors who vacated before the end of their terms: 1. Mr. Pramote Chokesirikulchai to replace Mr. Boonplook Chaiket 2. Mr. Tongthong Chandransu to replace Mr. Prakit Prachonpachanuk 3. Mr. Prasan Wangrattanapranee to replace Mr. Charnchai Soontharamat 4. Mr. Narunart Prapanya to replace Mr. Pongsak Payakvichien 5. Mr. Charupong Ruangsuwan to replace Miss Rosana Tositrakul Please be informed accordingly. Sincerely yours, (Mr. Polchai Vinijchaikul) Vice President Office of Legal Affairs MCOT Public Company Limited Investor Relations Tel. 0 2201 6210 Fax: 0 2245 1854 1