| 2018 Annual General Meeting of Shareholders | |
| Rules for Proposing the Agenda for 2018 Annual General Meeting of Shareholders |
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| Rules for Proposing the Agenda for Nominating Candidates 2018 Annual General Meeting of Shareholders |
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| 2017 Annual General Meeting of Shareholders | |
| Minutes of Annual General Meeting of Shareholders 2017 | |
| Invitation to Attend the 2017 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - The Minutes of 2016 Annual Ordinary General Meeting of Shareholders |
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| Attachment 3 - Biography of the Nominated Company’s Auditors |
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| Attachment 4 - Biography of the Nominated Persons to be elected as Directors and the Company’s Definition on Independent Director |
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| Attachment 5 - Determination of Directors’ Remuneration for the Year 2017 and Directors’ Bonus for the Year 2016 |
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| Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting |
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| Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting |
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| Attachment 8 - Registration Form (to be brought to the meeting) |
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| Attachment 9 - Proxy Form A, B and C (recommend to use Form B) |
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| Attachment 10 - Requisition Form for the 2016 Annual Report |
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| Attachment 11 - Map of the Meeting Place |
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| Rules for Proposing the Agenda for 2017 Annual General Meeting of Shareholders |
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| Rules for Proposing the Agenda for Nominating Candidates 2017 Annual General Meeting of Shareholders |
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| 2016 Annual General Meeting of Shareholders | |
| Invitation to Attend the 2016 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - The Minutes of 2015 Annual Ordinary General Meeting of Shareholders |
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| Attachment 3 - Biography of the Nominated Company’s Auditors |
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| Attachment 4 - Biography of the Nominated Persons to be elected as Directors and the Company’s Definition on Independent Director |
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| Attachment 5 - Determination of Directors’ Remuneration for the Year 2016 and Directors’ Bonus for the Year 2015 |
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| Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting |
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| Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting |
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| Attachment 8 - Registration Form (to be brought to the meeting) |
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| Attachment 9 - Proxy Form (recommend to use Form B) |
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| Attachment 10 - Map of the Meeting Place |
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| Rules for Proposing the Agenda for 2016 Annual General Meeting of Shareholders |
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| Rules for Proposing the Agenda for Nominating Candidates 2016 Annual General Meeting of Shareholders |
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| 2015 Annual General Meeting of Shareholders | |
| Minutes of Annual General Meeting of Shareholders 2015 |
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| Invitation to Attend the 2015 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Minutes of the Extraordinary General Meeting of Shareholders No.1/2014 |
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| Attachment 3 - Biography of the Nominated Company's Auditor |
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| Attachment 4 - Biography of the Nominated Persons to be elected as Directors |
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| Attachment 5 - Remuneration of the Board of Directors year 2015 |
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| Attachment 6 - Articles of Association of TTW Shareholders Meetings |
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| Attachment 7 - Information of Independent Director as Proxy to Attend the Meeting |
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| Attachment 8 - Registration Form |
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| Attachment 9 - Proxy Form (Form A, B and C) |
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| Attachment 10 - Map to the 2015 Annual Ordinary General Meeting of Shareholders |
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| Rules for Proposing the Agenda for 2015 Annual General Meeting of Shareholders |
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| Rules for Proposing the Agenda for Nominating Candidates 2015 Annual General Meeting of Shareholders |
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| Extraordinary General Meeting No. 1/2014 | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 |
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| Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2014 |
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| Attachment | |
| Attachment 1 - Minutes of the 2014 Annual General Meeting of Shareholders |
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| Attachment 2 - Details of Engagement of CH. Karnchang Public Company Limited as Design, Supply, and Construction Contractor for the 2nd Tap Water Production Plant for Production Capacity Expansion in Sumut Sakhon - Nakhon Pathom Area for TTW Public Company Limited Limited |
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| Attachment 3 - Details of Engagement of CH. Karnchang Public Company Limited as Design, Supply, and Construction Contractor for the Production Capacity Expansion Project in Pathum Thani - Rangsit Area for Pathum Thani Water Company Limited |
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| Attachment 4 - Articles of Association Regarding the Extraordinary General Meeting of Shareholders No. 1/2014 |
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| Attachment 5 - Information of Independent Director as Proxy to Attend the Meeting |
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| Attachment 6 - Registration Form |
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| Attachment 7 - Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting |
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| Attachment 8 - Proxy (Form A, Form B and Form C) |
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| Attachment 9 - Map of Anoma Hotel |
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| Information Memorandum on Connected Transactions |
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| Report on Opinions of the Independent Financial Advisor on Connected Transactions |
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| 2014 Annual General Meeting of Shareholders | |
| Minutes of Annual General Meeting of Shareholders 2014 |
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| Invitation to Attend the 2014 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Minutes of the 2013 Annual Ordinary General Meeting of Shareholders |
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| Attachment 3 - Biography and Experience of the Auditor of the Company for the Year 2014 |
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| Attachment 4 - Biography of the Persons to Appoint to Director |
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| Attachment 5 - Director's Determination of Remuneration of the Year 2014 |
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| Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 9 - Proxy Form (Form A, B and C) |
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| Attachment 9 - Map of the Meeting Place |
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| Rules for Proposing the Agenda for 2014 Annual General Meeting of Shareholders and Nominating Candidates. |
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| 2013 Annual General Meeting of Shareholders | |
| Minutes of Annual General Meeting of Shareholders 2013 |
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| Invitation to Attend the 2013 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Matters of Fact and Reason Support the Document Meeting |
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| Attachment 2 - Minutes of the 2012 Annual Ordinary General Meeting of Shareholders |
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| Attachment 3 - Annual Report and Sustainability Report 2012 |
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| Attachment 4 - Biography of the Persons to Appoint to Director |
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| Attachment 5 - Director's Determination of Remuneration of the Year 2013 |
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| Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 8 - Proxy Form (Form B) |
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| Attachment 9 - Map of the Meeting Place |
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| Rules for Proposing the Agenda for 2013 Annual General Meeting of Shareholders and Nominating Candidates. |
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| 2012 Annual General Meeting of Shareholders | |
| Invitation to Attend the 2012 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Matters of Fact and Reason Support the Document Meeting |
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| Attachment 2 - Minutes of the Extraordinary General Meeting of Shareholders No. 1/2011 |
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| Attachment 3 - Annual Report and Sustainability Report 2011 |
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| Attachment 4 - Biography of the Persons to Appoint to Director |
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| Attachment 5 - Director's Determination of Remuneration of the Year 2012 and Directors' Bonus for Year 2010 |
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| Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 8 - Proxy Form (Form B) |
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| Attachment 9 - Map of the Meeting Place |
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| Rules for Proposing the Agenda for 2012 Annual General Meeting of Shareholders and Nominating Candidates. |
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| Extraordinary General Meeting No. 1/2011 | |
| Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2011 |
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| Attachment | |
| Attachment 1 - Matters of Fact and Reason Support to the Meeting Document |
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| Attachment 2 - Minutes of the 2011 Annual General Meeting of the Shareholders |
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| Attachment 3 - Information Memorandum on Connected Transaction |
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| Attachment 4 - Opinion of the Independent Financial Advisor |
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| Attachment 5 - Opinion of the Audit Committee |
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| Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 7 - Profile of Audit Committee's Member as Proxy to Attend the Meeting |
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| Attachment 8 - Proxy Form (Form B) |
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| Attachment 9 - Map of the Meeting Place |
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| 2011 Annual General Meeting of Shareholders | |
| Minutes of Annual General Meeting of Shareholders |
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| Minutes of the 2010 Annual Ordinary General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Facts and Reasons Supporting to the Meeting |
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| Attachment 2 - Minutes of the 2010 Annual Ordinary General Meeting of Shareholders |
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| Attachment 3 - Annual Report 2010 |
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| Attachment 4 - Biography of the Persons to Appoint to Directors |
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| Attachment 5 - Remunertion of the Board of Directors year 2011 |
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| Attachment 6.1 - Amended Objectives |
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| Attachment 6.2 - Comparison Amended Objectives |
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| Attachment 7 - Articles of Association of TTW Shareholders Meetings |
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| Attachment 8 - Information of Independent Director as Proxy to Attend the Meeting |
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| Attachment 9 - Proxy Form (Form B) |
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| Attachment 10 - Map of the Meeting Place |
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| 2010 Annual General Meeting of Shareholders | |
| Invitation to Attend the 2010 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Matters of Fact and Reason Support the Document Meeting |
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| Attachment 2 - Minutes of the 2009 Annual General Meeting of Shareholders |
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| Attachment 3 - Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 |
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| Attachment 4 - Annual Report 2009 |
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| Attachment 5 - Biography of the Persons to Appoint to Auditor for the year 2010 |
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| Attachment 6 - Biography of the Persons to Appoint to Director |
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| Attachment 7 - Director's Determination of Remuneration of the Year 2010 andd Directors' Bonus for Year 2009 |
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| Attachment 8 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 9 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 10 - Proxy Form (Form B) |
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| Attachment 11 - Map of the Meeting Place |
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| Extraordinary General Meeting No. 1/2009 | |
| Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2009 |
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| Attachment | |
| Attachment 1 - Matters of Facts and Reasons Support to the Meeting Document |
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| Attachment 2 - Minutes of the Extraordinary General Meeting of Shareholders No. 1/2008 |
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| Attachment 3 - Information Memorandum on Connected Transaction |
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| Attachment 4 - Opinion of the Independent Financial Advisor |
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| Attachment 5 - Opinion of the Audit Committee regarding to connected trasaction of Thai Tap Wate Supply Public Company Limited |
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| Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 8 - Proxy Forms (Form B) |
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| Attachment 9 - Map of the Meeting Place |
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| 2009 Annual General Meeting of Shareholders | |
| Invitation to Attend the 2009 Annual General Meeting of Shareholders |
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| Attachment | |
| Attachment 1 - Matters of Fact and Reason Support to the Document Meeting |
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| Attachment 2 - Minutes of the 2008 Annual Ordinary General Meeting of Shareholders |
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| Attachment 3 - 2008 Annual Report |
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| Attachment 4 - Biography of the Persons to Appoint to Auditor for the year 2009 |
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| Attachment 5 - Biography of the Persons to Appoint to Directors |
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| Attachment 6 - Directors' Determination of Remuneration of the Year 2009 and Directors' Bonus for Year 2008 |
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| Attachment 7 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 8 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 9 - Proxy Form (Form B) |
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| Attachment 10 - Map of the Meeting Place |
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| Extraordinary General Meeting No. 1/2008 | |
| Minutes of Extraordinary General Meeting of Shareholders No.1/2008 |
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| Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2008 |
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| Attachment | |
| Attachment 1 - Minutes of the Extraordinary General Meeting of Shareholders No. 2/2007 |
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| Attachment 2 - Information Memorandum on Connected Transaction |
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| Attachment 3 - Opinion of the Independent Financial Advisor |
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| Attachment 4 - Profile of Nominated Person for Appointment as Independent Director and Definition of Independent Directors |
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| Attachment 5 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting |
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| Attachment 6 - Information on Audit Committee Member as Proxy to Attend the Meeting |
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| Attachment 7 - Proxy Forms (Form B) |
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| Attachment 8 - Matters of Fact and Reason Support to the Document Meeting |
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| Attachment 9 - Map of the Meeting Place |
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| Annual General Meeting No.1/2551 | |
| Minutes of Annual General Meeting of Shareholders No.1/2008 |
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| Notice for Annual General Meeting No.1/2008 |
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| Attachment | |
| Attachment 1 - Minutes of Annual Ordinary General Meeting of Shareholders |
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| Attachment 2 - Annual Report |
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| Attachment 3 - Biography of the Persons to Appoint to Auditor for the year |
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| Attachment 4 - Biography of the Persons to Appoint to Directors |
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| Attachment 5 - Directors' Determination of Remuneration of the year and Directors' Bonus for year |
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| Attachment 6 - Revised Dividend Policy |
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| Attachment 7 - Proxy Form |
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| Attachment 8 - Map of the venue |
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| Annual General Meeting | |
| Minutes of Annual General Meeting of Shareholders |
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