Notify of XD date for AGM 2009 & receive Dividend, and etc.

- Translation -

No. TTW/0096/09

26 February 2009

Subject : Notification of the Resolutions of the Board of Directors' Meeting No. 2/2552
Attention : President The Stock Exchange of Thailand

Thai Tap Water Supply Public Company Limited ("TTW") would like to announce that the Board of Directors had passed a resolution during its meeting No.2/2552 held on 25 February 2009 as follow :

1. Resolved to permit TTW's Managing Director to be the Managing Director of Pathum Thani Water Co.,Ltd. which TTW held 98% of ordinary shares. This is effective from 1 July 2009.
2. Resolved that the 2009 Annual Ordinary General Meeting of Shareholders be held on Friday, 3 April 2009 at 3:00 p.m. at the Grand Ballroom, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok Metropolis, with the following agenda:
   • Agenda 1 To Approve the Minutes of the 2008 Annual Ordinary General Meeting of Shareholders;
     Opinion of Board of Directors : The Minutes of the 2008 Annual Ordinary General Meeting of Shareholders should be approved.
   • Agenda 2 Acknowledgement of 2008 Annual Performance Report
     Opinion of Board of Directors : The 2008 Annual Performance Report should be acknowledged.
   • Agenda 3 Approval of the 2008 Financial Statements
     Opinion of Board of Directors : The 2008 Financial Statements should be approved.
   • Agenda 4 Approval of Appointment of Auditor and Determination of Remuneration of the year 2009
     Opinion of Board of Directors : The appointment of Mr. Supachai Phanyawattano and/or Ms.Siraporn Ouaanunkul and/or Ms. Thipawan Nananuwat, auditors from Ernst & Young Office Limited, to assume the duty of the Company's auditor and determination of remuneration of year 2009 of not exceeding 1,250,000 Baht should be approved.
   • Agenda 5 Approval of Annual Appointment of Directors
     Opinion of Board of Directors : The reappointment of Mr. Plew Trivisvavet, Mr. Suvich Pungchareon, Mr. Somnuk Chaidejsuriya, Mr. Narong Sangsuriya as directors to the Company Board of Directors as proposed by the Nomination and Remuneration Committee should be approved.
   • Agenda 6 Approval of Determination of Director's Remuneration
     Opinion of Board of Directors : The year 2008 bonus in the amount of 6,621,000 Baht and year 2009 Director's remuneration in the amount of 5,518,000 Baht should be approved.
   • Agenda 7 Approval of Profit Appropriation
     Opinion of Board of Directors : The allocation of 2008 net profit of the business under the investment promotion to other reserve at the amount of 100,003,270.83 Baht and the dividend payment of 0.20 Baht per share at the amount of 798,000,000 Baht should be approved and such matter be presented to the shareholders' meeting for further consideration and approval.
   • Agenda 8 Other matters (if any)
3. Resolved that the Record Date specifies the list of shareholders entitled to attend the meeting and receive dividend be determined on Thursday,12 March 2009 and the list of shareholders shall be complied pursuant to Section 225 of the Securities and Exchange Act by closing of the share register book to suspend the share transfer on Friday, 13 March 2009. The right to receive dividend is uncertain as it has not yet been approved by the shareholders' meeting.

Please be informed accordingly.

Very truly yours,
(Sompodh Sripoom)
Managing Director

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