Re: Notification of the Appointment of Chairman of the Board of Director and member of the Nomination Committee and Chairman of the Remuneration Committee Dear Sir: We, MCOT Public Company Limited (MCOT Plc.), would like to inform you of the resolution of the Board of Directors' Meeting No. 4/2013, held on April 22, 2013, at 16.00 hrs., at Board Room 3, Queen Sirikit National Convention Center, 60 Ratchadapisek Road, Klongtoey, Bangkok 10110 as follows: 1. Approved the appointment of Mr. Sutham Saengpratoom as Chairman. 2. Approved the revision in the composition of Nomination Committee and the Remuneration Committee by appointing Police General Krisna Polananta as member of the Nomination Committee and Chairman of the Remuneration Committee to replace Mr.Boontham Pigulsri, former Director who resigned by rotation. The Nomination Committee is currently composed of the following members: 1) Mr. Yongyutt Chaipromprasith, Chairman 2) Mr. Premkamon Tinnakorn Na Ayutthaya, Member 3) Mr. Prasert Kasemkomase, Member 4) Police General Krisna Polananta, Member 5) Executive Vice President Secretary (Mr.Thanachai Wongthongsri). The scope of duties and responsibilities of the Nomination Committee remains unchanged. The Remuneration Committee is currently composed of the following members: 1) Pol.Gen.Krisna Polananta, Chairman 2) Mrs. Phornsiri Manoharn, Member 3) Mr. Surachai Kositsareewong, Member 4) Corporate Secretary, Secretary. The scope of duties and responsibilities of the Remuneration Committee remains unchanged. 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.