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 / 1099 April 24, 2009 The Stock Exchange of Thailand Attn: The President Re: Resolutions of the 2009 Annual General Meeting of Shareholders of MCOT Public Company Limited Dear Madam: We, MCOT Public Company Limited, have organized the 2009 Annual General Meeting of Shareholders on April 24, 2009, at 13.30 hrs. at Broadcasting Rm.1, TV Station Bldg., 63/1 Rama IX Rd., Huay Kwang, Bangkok 10310. We would like to inform the Stock Exchange of Thailand that the 2009 Annual General Meeting of Shareholders has resolved as follows: 1. Certified the minutes of the Extraordinary Meeting of Shareholders No.1/2008 on June 11, 2008. 2. Approved the report on the Company's operating results in 2008 (for the period between 1 January and 31 December 2008). 3. Approved the Company's balance sheet and statement of profit and loss for the period ended December 31, 2008. 4. Approved the payment of a Baht 1.60-per-share dividend for the period between 1 January and 31 December 2008 (a Baht 0.75-per-share interim dividend was paid on October 16, 2008 for the Company's operating results for the period between 1 January and 30 June 2008). The Baht 0.85-per share dividend payment to be made for the operating results for the period between 1 July and 31 December 2008 is scheduled on May 15, 2009. 5. Acknowledged the resignation of Mrs. Wilasinee Adulyanon and appointment of Mr. Arttachai Burakamkovit and the retirement on rotation of the Company's Directors as follows: 1. Mr. Charupong Ruangsuwan 2. Mr. Tongthong Chandransu 3. Mr. Prasan Wangrattanapranee 4. Mr. Pramote Chokesirikulchai 5. Mr. Narunart Prapanya 6. Mr. Wasan Paileeklee, President And approved the appointment of the Nominated Directors as proposed by the Nomination Committee as follows: 1. Mr. Surapol Nitikraipot to replace Mr. Charupong Ruangsuwan 2. Mr. Teerasak Suwanyod to replace Mr. Tongthong Chadransu 3. Mr. Yansak Manomaipiboon to replace Mr. Prasan Wangrattanapranee 4. Mrs. Daranee Charoenrajapak to replace Mr. Pramote Chokesirikulchai 5. Mrs. Mattana Watanarit (Luangnakthongdee) to replace Mr.Narunart Prapanya -2- With the Annual General Meeting approval, the company shall have the reserved right of one position in director to be selected the President to replace Mr. Wasan Paileeklee in accordance with the requisite laws and regulations. The selection of the President is currently on the process of nomination under the Act on Criteria Qualification of State Enterprise Directors and Employees B.E. 2518 and Additional Amendment version 6 (B.E. 2550). 6. Approved the remuneration of the Company's Directors. The remuneration of the Company's Directors and Sub-committees for the year 2008. Monthly Remunerations Meeting Allowances (Baht) Baht) 1) The Board of Directors 10,000 15,000/month 2) The Auditing Committee 10,000 5,000/month 3) The Nomination Committee - 10,000/month 4) The Remuneration Committee - 10,000/month 5) The Risk Management Committee - 10,000/month 6) The Corporate Governance Committee - 10,000/month 7) The Corporate Relations Committee - 10,000/month 8) Other Committees, Sub-committees - 10,000/month And Working Groups other than No.1-7 (Only Directors appointed By the Board of Directors) Chairman and Vice Chairman will be paid more remuneration and meeting allowances at 25% and 12.5%, respectively. the Bonus of the Company's Directors for the year 2008. Chairman will be paid additional 25% of the bonus, or Baht 312,500 Vice Chairman will be paid additional 12.5% of the bonus, or Baht 281,500. Directors - Baht 250,000 per person The bonus will be paid based on the period of term service. 7. Approved the appointment of the Office of the Auditor General of Thailand as the Company's auditor and the determination of audit fee amounting to Baht 1,500,000 for the year 2009. Sincerely yours, (Mr. Thanachai Wongthongsri) Vice President Office of Company Secretary Office of Company Secretary Tel. 0 2201 6210 Fax: 0 2245 1854