17 ตุลาคม 2555

Notification on Appointment of Audit Committee Member

Re: Notification on Appointment of Audit Committee Member Dear Sir, We would like to inform you that MCOT Board of Directors Meeting No. 17/2012 held on October 17, 2012, 16.00 hrs., at Meeting Room 601, 6th Floor, Administration Building, MCOT's Headquarters, 63/1 Rama IX, Huay Kwang, Bangkok, has resolved to appoint Mr. Khemchai Chutiwongse as a member of Audit Committee to replace former member Pol. Gen. Panupong Singhara Na Ayudhya since October 17, 2012. The members of the Committee, whose duties and responsibilities remain unchanged are as follows: 1. Mr. Surachai Kositsareewong Chairman 2. Mr. Prasert Kasemkomase Member 3. Mr. Khemchai Chutiwongse Member 4. Senior Vice President,Internal Audit Office. Secretariat Sincerely yours, ______________________________________________________________________ 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.