With reference to the Meeting of MCOT Public Company Limited's Board of Directors No. 11/2011 on September 15, 2011 at 13.30 hrs, at 6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Khwang Sub-District, Huay Khwang District, Bangkok 10310, we would like to inform you of the Meeting's resolutions as follows: 1. Approval of an interim dividend payment for the first six-month period of 2011 of 1 Baht per share, the closing date of the shareholder registration book for the rights to receive the interim dividend on September 30, 2011 and the payment date on October 12, 2011 2. Approval of the resignation of Mr. Sittisak Ekabhot as Executive Vice President of MCOT Plc. effective from October 1, 2011. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 15-Sep-2011 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 30-Sep-2011 dividend payment Ex-dividend date : 27-Sep-2011 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.00 Par value (baht) : 5.00 Payment date : 12-Oct-2011 Paid from : Operating period from 01-Jan-2011 to 30-Jun-2011 Remark : With reference to the Meeting of MCOT Public Company Limited's Board of Directors No. 11/2011 on September 15, 2011 at 13.30 hrs, at 6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Khwang Sub-District, Huay Khwang District, Bangkok 10310, we would like to inform you of the Meeting's resolution Approval of an interim dividend payment for the first six-month period of 2011 of 1 Baht per share, the closing date of the shareholder registration book for the rights to receive the interim dividend on September 30, 2011 and the payment date on October 12, 2011 ______________________________________________________________________