- Translation -
No. TTW/0070/09
11 February 2009
Subject : Notification of the Resolutions of the Board of Directors' Meeting No. 1/2552
Attention : President The Stock Exchange of Thailand
Thai Tap Water Supply Public Company Limited (the "Company") would like to announce that the Board of Directors had passed a resolution during its meeting held on 11 February 2009 to appoint Mr. Thanong Bidaya as a new Chairman of the Board of Director in place of Mr. Plew Trivisavavet. This will be effective from 11 February 2009 onwards.
Please be informed accordingly.
Very truly yours,
(Sompodh Sripoom)
Managing Director
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