Notification of the Resolutions of BOD No. 9/2551

- Translation - No. TTW/0528/08 November 7, 2008 Subject : Notification of the Resolutions of the Board of Directors' Meeting No. 9/2551 Attention : President The Stock Exchange of Thailand Thai Tap Water Supply Public Company Limited (the "Company") would like to notify that the Board of Directors' Meeting No. 9/2551 held on November 7, 2008 at 3.00 p.m. at Meeting Room, Wangjuntr Golf Park, 129 Moo 6, Payubnai, Wangjuntr,Rayong, has resolved as follows: 1. Resolved that Q3' 2008 Financial Statement be approved. 2. Resolved that Mr.Thanong Bidaya be appointed to be a director and independent director of the Company and such matter be presented to the shareholders' meeting for further consideration and approval. Please be informed accordingly. Very truly yours, (Sompodh Sripoom) Managing Director