With reference to the resolution of the Meeting of the Board of Directors of MCOT Public Company Limited No. 4/2012 on February 29, 2012 to convene the 2012 Annual General Meeting of the Shareholders on April 25, 2012 at 13.30 hours at Ballroom Hall A, Queen Sirikit National Convention Center, 60 Ratchada-Pisek Rd., Klong Toey, Bangkok 10110 and to provide the shareholders with the details of the Meeting's agenda in advance, MCOT Plc. would like to inform you that the invitation to the 2012 Annual General Meeting of Shareholders both in Thai and English will be posted on the Company's website at www.mcot.net/ir on March 24,2012. The invitation to the 2012 Annual General Meeting of the Shareholders on April 25, 2012 Annual Report and Proxy form will be distributed to all shareholders whose names appear in the share register book as of the Record Date of March 16,2012 for the right to attend the 2012 Annual General Meeting of Shareholders and to receive the dividend. (Record Date) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.