Total Access Communication Plc.
23 August 2010
To: President The Stock Exchange of Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 4/2010 resignation and appointment of directors and participation in 3G auction
We, Total Access Communication Public Company Limited (the "Company"), would like to announce that the following matters were resolved at the Board of Directors' Meeting of the Company, which was held on 23 August 2010:
(a) Acknowledgement of the resignation of Mr. Lars Rolf Hobaek from the Board of Directors of the Company with effect from 23 August 2010. Mr. Lars Rolf Hobaek'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 Ms. Hilde Merete Tonne as a new director of the Company in place of Mr. Lars Rolf Hobaek with effect from 23 August 2010.
(c) Approval of the Company's participation in the 3G auction through DTAC Internet Service Co.,Ltd., a wholly-owned subsidiary of the Company.
Please be informed accordingly.
(Mr. Chavit Sangudomlert)
Head of Investor Relations
Total Access Communication Public Company Limited
Investor Relations: IR@dtac.co.th
Tel (66) 2 202-8882