AGM 2009 resolutions

- Translation - No. TTW/0160/09 April 7, 2009 Subject : Notification of the Resolutions of the 2009 Annual General Meeting of Shareholders Attention : President The Stock Exchange of Thailand Thai Tap Water Supply Public Company Limited ("Company") would like to notify that the 2009 Annual General Meeting of Shareholders held on April 3, 2009 at 3.00 p.m. to 5.00 p.m. at the Grand Ballroom , 3rd Floor, the Emerald Hotel, No.99/1 Ratchadapisek Road, Din Daeng,Bangkok, has resolved as follows : Agenda 1 To Consider and Approve the Minutes of the 2008 Annual General Meeting of Shareholders Resolution The Meeting resolved by majority of the votes of the shareholders who Resolution attended the Meeting and cast votes, to approve the Minutes of the 2008 Annual General Meeting of Shareholders which was held on April 10, 2008 as proposed, with following votes : Approved 3,448,048,903 votes or 99.9990% Disapproved 0 votes or 0.0000% Abstain 35,000 votes or 0.0010% Agenda 2 Acknowledgement of 2008 Annual Performance Report Resolution The Meeting acknowledged the 2008 annual performance as reported. Page 1 of 5 Agenda 3 Approval of the Balance Sheet and Profit and Loss Account for the Year Ended December 31, 2008 Resolution The Meeting unanimously resolved, by the shareholders who attended the Meeting and cast votes, to approve the balance sheet and profit and loss account for the year ended December 31 2008, which had been reviewed by the Audit Committee and the Board of Directors,and audited by the auditor, with following votes : Approved 3,457,917,818 votes or 100.0000% Disapproved 0 votes or 0.0000% Abstain 0 votes or 0.0000% Agenda 4 Approval of Appointment of Auditor and Determination of Remuneration of the year 2009 Resolution The Meeting unanimously resolved, by the shareholders who attended the Meeting and cast votes, to approve 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 1,050,000, Baht with following votes : Approved 3,457,917,818 votes or 100.0000% Disapproved 0 votes or 0.0000% Abstain 0 votes or 0.0000% Agenda 5 Approval of Annual Appointment of Directors Resolution The Meeting resolved, by majority of the votes of the shareholders who attended the Meeting and cast votes, to approve the appointment of the directors who were due to retire by rotation, namely, Mr. Narong Sangsuriya, Mr.Somnuk Chaidejsuriya, Mr.Suvich Pungchareon and Mr.Plew Trivisvavet , to return to the Board of Directors for another terms as proposed by the Nomination and Remuneration Committee,with following votes : Mr.Narong Sangsuriya Approved 3,457,859,818 votes or 99.9983% Disapproved 0 votes or 0.0000% Abstain 58,000 votes or 0.0017% Mr.Somnuk Chaidejsuriya Approved 3,457,824,818 votes or 99.9973% Disapproved 0 votes or 0.0000% Abstain 93,000 votes or 0.0027% Mr.Suvich Pungchareon Approved 3,457,824,818 votes or 99.9973% Disapproved 0 votes or 0.0000% Abstain 93,000 votes or 0.0027% Mr.Plew Trivisvavet Approved 3,457,824,818 votes or 99.9973% Disapproved 0 votes or 0.0000% Abstain 93,000 votes or 0.0027% Agenda 6 Approval of Determination of Director's Remuneration Resolution The Meeting resolved, by the votes of more than two thirds of the shareholders who attended the Meeting, to approve the 2008 bonus in the amount of not exceeding 6,621,000 Baht and year 2009 Director's remuneration in the amount of not exceeding 5,518,000 Baht as proposed by the Nomination and Remuneration Committee, with following votes : Page 3 of 5 Approved 3,429,130,618 votes or 99.1675% Disapproved 7,080,000 votes or 0.2047% Abstain 35,000 votes or 0.0010% In this regard, the number of votes of directors who were interested persons on this item totaled 21,672,200 votes were not included. Agenda 7 Approval of Profit Appropriation Resolution The Meeting unanimously resolved by the shareholders who attended the Meeting and cast votes, to approve the allocation of 2008 net profit to other reserve at the amount of 100,003,270.83 Baht and the allocation of 2008 net profit of the business under the investment promotion for dividend payment of 0.20 Baht per share at the amount of 798,000,000 Baht to shareholders (the Company specified the list of shareholders entitled to receive dividend on Thursday, 12 March 2009. The list of shareholders shall be collected pursuant to Section 225 of the Securities and Exchange Act by closing the share register book for suspension of share transfer on Friday, 13 March 2009),whereby the dividend payment was scheduled to be made to the shareholders on 30 April 2009, as proposed, with following votes : Approved 3,457,917,818 votes or 100.0000% Disapproved 0 votes or 0.0000% Abstain 0 votes or 0.0000% Page 4 of 5 Agenda 8 To Consider Other Matters (if any) There were no other matter for consideration. Please be informed accordingly. Very truly yours, (Sompodh Sripoom) Managing Director Office of the Managing Director Tel : 0-2811-7528 Ext. 207 Fax : 0-2811-7687 Page 5 of 5