Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution (Update) : 14-Nov-2011 Meeting date (Update) : 09-Dec-2011 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 15-Nov-2011 meeting Book closing date for collecting holders : 16-Nov-2011 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 11-Nov-2011 Significant agenda item : - Changing the director(s) - Agenda 1: Report from the Chairman. Agenda 2: To certify the Minutes of the Annual General Meeting of Shareholders 2011 on April 22, 2011. Agenda 3: To acknowledge the operations results and management of MCOT Directors from January, 2011 - present and all facts about complaints and issues appearing in media. Agenda 4: To approve removal of all directors by individual voting. Agenda 5: To approve appointment of new directors to replace those who are removed; Agenda 6: To approve change of the authorized directors to sign on behalf of the Company; Agenda 7: Other Matters (If any). Venue of the meeting : at the Studio 1, Television Building, MCOT Public Company Limited, 63/1 Rama IX Rd., Huay Kwang Subdistrict, Huay Kwang District, Bangkok 10310. Remark (New) : Dear Sir, Kindly refer to the Board of Directors' Meeting of MCOT Public Company Limited No.16/2554 on November 1, 2011 which resolved to convene the Extraordinary General Meeting (EGM) of the Shareholders No. 1/2011 as requested by the Ministry of Finance on November 25, 2011. Due to the fact that Bangkok and nearly 30 provinces in the Central Region of Thailand have been inundated and many post offices in flood-affected areas have closed, the Company is concerned that the sending out of the notice of meeting to the shareholders will not as efficient as required by the law which stipulated that in sending out a notice of meeting by registered mail, there should not be occurrence of a deficiency of not exceeding five percent of the number of shares already allotted. Failure to comply with the law may make the EGM of Shareholders unlawful. In addition, MCOT Public Company Limited, the meeting venue, is located in an area at risk of flooding and the shareholders may have difficulties commuting to the meeting venue. To enable the shareholders to receive the notice of meeting sufficiently in advance and to commute to the meeting venue, the Board of Directors' Meeting No. 17/2011 on November 14, 2011 at 13.00 hrs. at the Meeting Room, 6th Floor, Administration Building, MCOT Public Company Limited, 63/1 Rama IX Road, Huay Kwang Sub-District/District, Bangkok 10310, has resolved to approve the postponement of the EGM of Shareholders No. 1/2011 from November 25, 2011 to December 9, 2011 at 13.00 hours at Studio 1, Television Building, MCOT Public Company Limited, 63/1 Rama IX Road, Huay Kwang Sub-District/District, Bangkok 10310. As agendas have been informed and certified the shareholders registration book for the rights of shareholders to attend the Extraordinary General Meeting (EGM) of the Shareholders No. 1/2011 on November 15, 2011. The book closing date shall be on November 16, 2011, and the shareholder list as specified in Section 225 of the Securities and Exchange Act shall be compiled. ______________________________________________________________________