MCOT Public Company Limited

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Opinion of the Board: The Board of Directors is of the opinion that since there should not be voting toapprove the removal of all Directors before the end of their term under Agenda 4, there is norequirement to consider the matter under this Agenda.6. To approve change of the authorized directors to sign on behalf of the CompanyRationale: 1. Article 53 of the Articles of Association of the Company stipulated that the authorizeddirector who shall sign his/her name on behalf of the Company is either the President signing his/hernames together with the Company’s seal affixed or any two other authorized directors jointly signingtheir names together with the Company’s seal affixed.2. The Board of Directors’ Meeting No. 14/2011 on October 13, 2011 resolved to approvethe designation of directors who shall sign their names on behalf of the Company as follow:1) The President signing his/her names together with the Company’s seal affixed.2) Any two other authorized directors jointly signing their names together withthe Company’s seal affixed as follows:(1) Mr.Nathi Premrasami(2) Mrs Matana Watanalit(3) Mr. Teerapat Sanguankotchak3. Refer to the Most Urgent Letter of the Ministry of Finance No. Kor Khor 0806.1/18662dated October 19, 2011 with regard to the request to call an Extraordinary General Meeting ofShareholders to allow the shareholders to consider the designation of directors who shall be authorizedto sign their names on behalf of the Company in case the Shareholders’ Meeting resolves to approve theremoval of either a number of directors or the entire of the Board of Directors.Opinion of the Board: The Board of Directors is of the opinion that since there should not be voting toapprove the removal of all directors before the end of their term under Agenda 4, there is no requirementto consider the matter under this Agenda.7. Others (if any)In this regard, MCOT Public Company Limited certified the shareholders registration book forthe rights to attend the Extraordinary General Meeting of Shareholders No. 1/2011on November15, 2011 (Record Date) and November 16, 2011 shall be the book-closing date on which theshareholders list shall be compiled as specified in Section 225 of Securities and Exchange Act.You are therefore invited to attend the Meeting at the date, time and venue specified above. Theregistration will open at 10.00 hrs. If you are unable to attend the Meeting, please appoint a proxy toattend and vote at the Meeting on your behalf by completing information, date and your signature in theenclosed Proxy Forms and deliver to MCOT Public Company Limited. The Proxy Form and requireddocuments must be submitted to MCOT Public Company at least one day prior to the Meeting Date.Sincerely yours,(Professor Surapon Nitikraipot)Chairman of the Board of DirectorsMCOT Public Company LimitedCompany Secretary OfficeTel. 0 2201 6388, 02 201 6454Fax 0 2245 1854Note: 1. MCOT Public Company Limited has posted the Documents and the Proxy Forms for theExtraordinary General Meeting of Shareholders No. 1/2011 on the website www.mcot.net/ir.2. To enable transparency and accuracy of voting of Agenda 4 and 5 and compliance with thelaws, shareholders who authorize other persons as proxies are advised to read through the Enclosure 3carefully and thoroughly.
Enclosure 1The Minutes ofthe 2011 Annual General Meeting of ShareholdersFriday 22 April 2011(Document for Agenda 2)
Page 1 and 2: MCOT Public Company Limited63/1 Ram
Page 3 and 4: MCOT Public Company LimitedDocument
Page 5 and 6: MCOT Public Company Limited63/1 Ram
Page 7: 4. To approve the removal of all di
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 and 24: 6. The cessation of commission paym
Page 25: A copy of the letter issued byMCOT
Page 30 and 31: ้หนังสือมอบ
Page 34 and 35: ้ชื่อName5. นายญ
Page 36 and 37: -5-หมายเหตุRemarks1
Page 38 and 39: ้้-2-ชื่อName11. ศ.
Page 42 and 43: ้้-3-(4) วาระที่.
Page 44 and 45: -5-In case that I/we do not express
Page 46 and 47: ้้-2-วาระที่/ Age
Page 48 and 49: Enclosure 4Instructions for Attendi
Page 50 and 51: Enclosure 5Articles of Association
Page 52: -3-No.31Shareholders who have perso

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