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Res.of BOD on Interim Dividend & New Director
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/6155/2954
September 23, 2008
The Stock Exchange of Thailand
Attn: President
Re: Resolution of the Board of Directors' Meeting on Interim Dividend and the
Appointment of MCOT New Director
Dear Madam,
We, MCOT Public Company Limited, have organized the Board of Directors'
Meeting No. 14/2008 on September 23, 2008 at 6.30 p.m. at Suriyan Chandra
Room , Four Season Hotel Bangkok. We would like to inform the Stock Exchange
of Thailand the resolution of the Meeting as follows:
1. Approved an interim dividend payment for the first six-month period of 2008
of Baht 0.75 per share, the closing date of the shareholder registration book
for
the rights to receive the interim dividend on October 7, 2008 and the payment
date on October 16, 2008.
2. Approved the appointment of Mr.Arttachai Burakamkovit as the Director
replacing Mrs.Wilasinee Adulyanon who had previously resigned.
Sincerely yours,
(Mr.Wasan Paileeklee)
President
MCOT Public Company Limited
Investor Relations
Tel: 0 2201 6388
Fax: 0 2245 1854