F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting/shareholders meeting of MCOT Plc. No. 9/2008 held on 30 June 2008 resolved the meeting's resolutions in the following manners: Appointment of the audit committee Member of the audit committee As follows: (1) Mr. Narunart Prapanya. ,the appointment/renewal of which shall take an effect as of30 June 2008 Determination the scope of duties and responsibilities of the audit committee with the following details: 1. To review that the Company's financial statements are correct and sufficient. 2. To review that the Company's internal control system and internal audit system are sufficient and effective. 3. To review that the Company's operation conform to the securities and exchange's rules and Regulations or any other laws relating to the Company's business. 4. To review, select, propose for approval, and propose the remuneration of the Company's Auditor. 5. To provide opinions for the appointment, transfer, and promotion of the Management of the Office of Internal Audit. 6. To review the accuracy and sufficiency of information disclosure relating to connected transactions or transactions with potential conflict of interest. 7. To prepare the corporate governance report of the Audit Committee to be disclosed in the Company's annual report; such corporate governance report must be signed by the Chairman of the Audit Committee. 8. To perform any other duties as assigned by the Board of Directors with approval from the Audit Committee. 9. To perform any other duties as stipulated in the Company's Articles of Association. , the determination/change of which shall take an effect as of 30 June 2008 The audit committee is consisted of: 1. Chairman of the audit committee Mr. Anusorn Tamajai remaining term in office 3 year(s) 2. Member of the audit committee Mr. Wittayatorn Tokeaw remaining term in office 2 year(s) 3. Member of the audit committee Mr. Narunart Prapanya remaining term in office 1 year(s) Secretary of the audit committee Vice President, Office of Internal Audit Enclosed hereto is 1 copies of the certificate and biography of the audit committee. The audit committee number(s) 1 has/have adequate expertise and experience to review creditability of the financial reports. The audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters: 1. To review that the Company's financial statements are correct and sufficient. 2. To review that the Company's internal control system and internal audit system are sufficient and effective. 3. To review that the Company's operation conform to the securities and exchange's rules and Regulations or any other laws relating to the Company's business. 4. To review, select, propose for approval, and propose the remuneration of the Company's Auditor. 5. To provide opinions for the appointment, transfer, and promotion of the Management of The Office of Internal Audit. 6. To review the accuracy and sufficiency of information disclosure relating to connected transactions or transactions with potential conflict of interest. 7. To prepare the corporate governance report of the Audit Committee to be disclosed in the Company's annual report; such corporate governance report must be signed by the Chairman of the Audit Committee. 8. To perform any other duties as assigned by the Board of Directors with approval from the Audit Committee. 9. To perform any other duties as stipulated in the Company's Articles of Association. The company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed Chairman ( Mr. Charupong Ruangsuwan ) (Seal) Signed Director and President ( Mr. Wasan Paileeklee )