MCOT Public Company Limited

MCOT Public Company Limited63/1 Rama IX Road, HuaykwangBangkok 10310 ThailandPhone +66 (0) 2201 6000Fax +66 (0) 2245 1435E-mailContact@mcot.netRef: MCOT 6153/3618Subject: Invitation to the Extraordinary Meeting of ShareholdersNo. 1/2011 of MCOT Public Company LimitedToShareholders of the CompanyNovember 11, 2011Enclosure: 1. the Minutes of the 2011 Annual General Meeting of Shareholders onApril 22, 20112. A copy of the letter issued by MCOT Public Company Limited No. Nor Ror 6100/2dated October 4, 20113. Proxy Form A, B and C (It is recommended to use Form B.) and the Biographyof the Independent Director4. Terms, conditions and instructions for shareholders to attend the meeting5. Regulations of the Company related to the shareholders’ meeting and votinginstruction6. Map of the meeting venue7. Registration form (The shareholder or the Proxy is required to bring this formto the MeetingThe Board of Directors of MCOT Public Company Limited had a resolution at the Board of Directors’Meeting No. 16/2011 on November 1, 2011 to convene the Extraordinary Meeting of Shareholders onFriday November 25, 2011 at 13.00 hrs. at Studio 1, Television Building, 63/1, Rama IX Rd., HuayKhwang, Bangkok 10310. As requested by the Ministry of Finance, the Company’s major shareholders,to call an Extraordinary General Meeting of Shareholders pursuant to Section 100 of the Public LimitedCompany Act B.E.2535 (1992), the agenda for the Meeting is as follows:1. Report from the Chairman2. To certify the Minutes of the 2011 Annual General Meeting of Shareholders on April 22, 2011Rationale: The 2011 Annual General Meeting of Shareholders of MCOT Public Company Limitedwas held on April 22, 20011, the minutes of which was submitted to the Stock Exchange of Thailand(SET) within 14 days after the meeting date as specified by laws and posted on the Company’swebsite: www.mcot.net/ir. A copy of the minutes is enclosed herewith (Enclosure 1.)Opinion of the Board: The Board of Directors considered the minutes of the 2011 Annual GeneralMeeting of Shareholders of MCOT Public Company Limited and agreed that they included all detailsof the agenda correctly and shall be proposed to and certified by the Extraordinary General Meetingof Shareholders No. 1/2011.3. To acknowledge the operating results and management of MCOT Directors from January, 2011– present and all facts about complaints and issues appearing in media.