We, MCOT Public Company Limited, have organized a the Board of Directors' Meeting No. 8/2012 on May 10, 2012 at 16.00 hours at the Meeting Room, 6th Floor, MCOT Administration Building, 63/1 Rama IX Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310. The Meeting has resolved as follows: 1. Approved the Q1-2012 Balance Sheet and statement of Income for the period ended March 31, 2012. 2. Acknowledged the resignation of Mr. Chakraphan Yomchinda, Vice Chairman, from the position of Acting President of MCOT, effective May 10, 2012. 3. Appointed Mr. Premkamon Tinnakorn Na Ayutthaya, Director, as Acting President, effective May 11, 2012. 4. Acknowledged the resignation of Mr. Premkamon Tinnakorn Na Ayutthaya from the position of Chairman and member of the Audit Committee, effective May 11, 2012. 5. Appointed Mr. Surachai Kositsareewong as Chairman of the Audit Committee and appointed Pol. Gen. Panupong Singhara Na Ayudhaya as member of the Audit Committee, effective May 11, 2012. As a result, the Audit Committee comprises the following members. 1) Mr. Surachai Kositsareewong as Chairman 2) Mr. Sutham Siritipsakorn as Member 3) Pol. Gen. Panupong Singhara Na Ayudhaya as Member 4) Senior Vice President, Office of the Internal Audit, as Secretary The scope of duties and responsibilities of the Audit Committee remain unchanged. ______________________________________________________________________ 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.