Ref: MCOT/ 6153/2008 30 June 2008 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the Board of Directors' Meeting No.9 /2008 of MCOT Public Company Limited Dear Madame, We, MCOT Public Company Limited, have organized a meeting of the Board of Directors No. 9/2008 on 30 June 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. Appointed Mr. Dusit Nontanakorn to be Director who replaced Mrs. Wilasinee Adulyanon, Director and member of the Audit Committee, who resigned since 20 May 2008. 2. Having formed the committees as follows: 2.1 The members of the Audit Committee are as follows: 1. Mr. Anusorn Tamajai Chairman 2. Mr. Wittayatorn Tokeaw Member 3. Mr. Narunart Prapanya Member 4. Vice President Secretary Office of Internal Audit 2.2 The members of the Nomination Committee are as follows: 1. Mr. Nathi Premrasmi Chairman 2. Mr. Wittayatorn Tokeaw Member 3. Mrs. Danucha Yindeepit Member 4. Mr. Anusorn Tamajai Member 5. Mr. Pongchai Amatanon Member 6. Executive Vice President Secretary (Mrs. Aranrat Youkong) 2.3 The members of the Remuneration Committee are as follows: 1. Mr. Tongthong Chandransu Chairman 2. Mr. Wittayatorn Tokeaw Member 3. Mrs. Danucha Yindeepit Member 4. Mr. Anusorn Tamajai Member 5. Mr. Pramote Chokesirikulchai Member 6. Executive Vice President Secretary (Mrs. Aranrat Youkong) 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