MCOT Public Company Limited

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The Chairman explained that1. MCOT Plc. had not concealed the names of dismissed employees or persons who were filed alawsuit against in the case of Raisom.2. At present Modernine TV ranked third in market share which was higher than Channel 5. TheCompany would like it to reach no. 2 however there were limitations that as a state media, the Companycould not focus only on marketing but would have to take part in creating a better society.3. As the Chairman of the Board and on behalf of all Directors, the Chairman would like toreassure all shareholders that all Directors did not seek any profit or would like any additional thingapart from meeting allowance and remuneration. The Directors had worked together for quite a longtime and until present, there had not been any evidence showing that the Directors involved in bribery,had a stake in programming revamp or tried to seek unlawful benefit from MCOT Plc. All Directorswould firmly adhere to the goal of protecting the benefit of the Company.4. A state enterprise performance evaluation result of MCOT Plc. Done by the Ministry ofFinance had been better over the past 3 years. The Board of Directors had an intention to make the resultbetter from 3.8 points last year to 4 point this year as well as the operating results.5. The Directors tried to solve problems to encourage more development of MCOT Plc. as wellas making the Company well received by the society as a quality state media. The most important thingwas that, this year, the Board of Directors and executives would restructure the organization structurewhich was facing some problems in human resources, work system, preparation for the rapidly changingenvironment, new broadcasting laws with the establishment of the National Broadcasting andTelecommunications Commission. The Chairman would like to ask for trust and belief in all Directorsand staff that would honestly perform their work without involving in any conflict of interest in MCOTPlc.The Chairman expressed the appreciation to all shareholders, looked forward to developing MCOTPlc. closely through questions, comments and attendance of shareholders and expected moreshareholders next year to make a contribution to the organization.Meeting adjourned at 17.25 hrs.(Prof. Surapon Nitikraipot)Chairman of the Board of DirectorsMCOT Public Company LimitedChairman of the Meeting
A copy of the letter issued byMCOT Public Company LimitedNo. Nor Ror 6100/2dated October 4, 2011Enclosure 2
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Page 7 and 8: 4. To approve the removal of all di
Page 9 and 10: Enclosure 1The Minutes ofthe 2011 A
Page 11 and 12: The Meeting convened at 13.30 hrs.-
Page 13 and 14: Mr. Krirk Samontham, shareholder, g
Page 15 and 16: considered and planned many related
Page 17 and 18: The Chairman explained that the qua
Page 19 and 20: Chairman of the Board of Directors
Page 21 and 22: Mrs. Mattana Watanalit, Director, e
Page 23: 6. The cessation of commission paym
Page 30 and 31: ้หนังสือมอบ
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Page 42 and 43: ้้-3-(4) วาระที่.
Page 44 and 45: -5-In case that I/we do not express
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Page 48 and 49: Enclosure 4Instructions for Attendi
Page 50 and 51: Enclosure 5Articles of Association
Page 52: -3-No.31Shareholders who have perso

MCOT Public Company Limited

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