MCOT Public Company Limited has organized a Meeting of the Board of Directors No. 3/2023 on February 3, 2023. The Meeting has resolved to acknowledge resignation of Mr. Sirote Ratanamahatana, from the positions of Director, prior to completion of his tenure and Acting President, effective February 4, 2023.

The Meeting has resolved to appoint Mr. Phatiyuth Jaiswang, Executive Vice President, Product Group to be Acting Director- General, effective February 4, 2023, until there are changes in the resolution to be made by the Board of Directors. Mr. Phatiyuth will have full authority and take full responsibility as same as Director-General. MCOT will proceed with the selection and appointment of a new President/Director-General, who is legally qualified and possesses no prohibited characteristics as prescribed in the Company's Articles of Association and relevant laws, and will inform their shareholders of such appointment.