MCOT Public Company Limited

The Meeting convened at 13.30 hrs.-2-Prof. Surapon Nitikraipot, Chairman, presiding over the Meeting, informed that the presenceconsisted of 532 on-their-behalf shareholders representing 2,521,340 shareholders and 185 proxyshareholders representing 493,717,626 shares. The total shares equaled 496,238,966 shares or 72.22% ofall shares. The body of meeting met the requisite laws and regulations and the Chairman thereforedeclared the opening of 2011 Annual General Meeting of Shareholders. The Chairman introduced theBoard of Directors and executives prior to proceeding with agendas as follows:The Company comprises 13 directors; 12 directors were present and 1 director was engaged inofficial obligation, the Chairman introduced Directors and executives as follows:Directors present1. Prof. Surapon Nitikraipot Chairman2. Mr. Jaturong Panyadilok First Vice Chairman3. Mrs. Matana Watanalit Second Vice Chairman4. Mr. Nathi Premrasmi Director and Chairman of Nomination Committee5. Mrs. Danucha Yindeepit Director6. Assoc. Prof. Dr.Wittayatorn Tokeaw Director and Chairman of Remuneration Committee7. Dr. Anusorn Tamajai Director8. Mr. Yarnsak Manomaiphiboon Director and Chairman of Audit Committee9. Mr. Somboon Muangklam Director10. Mr. Pongchai Amtanon Director11. Mrs. Daranee Charoen-Rajapark Director12. Mr. Tanawat Wansom Director and PresidentExecutives present1. Mr. Sittisak Ekabhot Executive Vice President2. Mrs. Soontaree Kaewkorn Executive Vice President3. Mr. Sura Gaintanasilp Executive Vice President4. Mr. Jessada Promjart Chief Financial Officer5. Mr. Kamalasiri Isrankura Vice President, Radio Group6. Mr. Pornchai Piyakesin Vice President, Television Group7. Mr. Kajornsak Tiptas Vice President, Thai News Agency8. Mr. Kematat Paladesh Vice President, Marketing Group9. Mr. Thanachai Wongthongsri Vice President, Office of Legal Affairs10. Mrs. Suthisa Laungpairoj Vice President, Finance and Risk Management Group11. Mr. Somcheep Pongkoon Vice President, Technology Group12. Mrs. Kritaporn Parkpien Vice President, New Business Group13. Mr. Ampon Songjarin Vice President, Office of Internal Audit14. Mr. Polchai Vinijchaikul Vice President, Attached to the Office of the President15. Mrs. Somtawin Chanyawong Vice President, Attached to the Office of the President16. Mr. Kriengsak Kangwanwong Vice President, Office of Corporate Secretary,Company SecretaryThe Chairman then asked Mr. Kriengsak Kangwanwong, Vice President, Office of CorporateSecretary, to inform the shareholders of voting process.Mr. Kriengsak Kangwanwong, Vice President, Office of Corporate Secretary, explained that in themeeting of shareholders, as each agenda ended, the shareholders might vote to approve, disapprove orabstain and must sign the name on the voting card. After that, the Chairman would ask the shareholderswho disapproved or abstained from voting to raise their hand to have company staff collect the ballots.The agenda would be unanimously approved, if no shareholder raised his/her hand. In case that theshareholders had questions and comments, they were told to raise their hand. As the Chairman allowedthem, they were asked to state their name and surname before expressing their comments.The Meeting then proceeded with the following agendas: