TOTAL ACCESS COMMUNICATION PLC.
24 September 2009
Subject: Resignation and appointment of directors
To: The President of the Stock Exchange of Thailand
We, Total Access Communication Public Company Limited (the "Company"), would like to inform you that the Board of Directors of the Company at its Meeting No. 5/2009, which was held on 23 September 2009, passed the following resolutions:
(a) Acknowledgement of the resignation of Mr. Ragnar Korsaeth from the Board of Directors of the Company with effect from 23 September 2009. Mr. Ragnar Korsaeth's decision to resign from the Board was due to his commitments to new responsibilities assigned to him. Therefore, he would not be able to devote sufficient time and resources to serve the Board and the Company effectively.
(b) Appointment of Mr. Charles Terence Woodworth as a new director of the Company in place of Mr. Ragnar Korsaeth with effect from 23 September 2009.
Please be informed accordingly.
Head of Investor Relations
Investor Relations: IR@dtac.co.th
Tel (66) 2 202-8882