Resolutions of EGM Acquisition of Rights to O&M in BIE

- Translation - No. TTW/0571/09 31 July 2009 Subject : Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/2552 Attention : President The Stock Exchange of Thailand Thai Tap Water Supply Public Company Limited ("Company") would like to notify that the Extraordinary General Meeting of Shareholders No.1/2552 was held on Friday, 31 July 2009 at 3:00 p.m. to 5.35 p.m. at Lotus Room,Queen Sirikit National Convention Centre, No. 60,New Ratchadapisek Road, Klongtoey, Bangkok has resolved as follows: Agenda 1 To Consider and Approve the Minutes of the Extraordinary General Meeting of Shareholders No.1/2551 Resolution The Meeting by majority of the total entitled votes approved the Minutes of the Extraordinary General Meeting of Shareholders No.1/2551 which was held on December 17, 2008, as proposed,with following votes: From the total number the shareholders who attend the Meeting and casted their votes, being 3,530,975,643 votes or 100% Approved 3,530,975,643 votes or 100.0000 % Disapproved 0 votes or 0.0000 % Abstain 0 votes or 0.0000 % Agenda 2 To consider and approve the Acquisition of Rights to Operate Tap Water and Waste Water Services at Bangpa-In Industrial Estate from Bangpa-In Land Development Company Limited. Resolution The Meeting by more than three-fourths of the total votes of the shareholders attending the Meeting and having the right to vote,excluding votes of the interested persons, approve the Acquisition of Rights to Operate Tap Water and Waste Water Services at Bangpa-In Industrial Estate from Bangpa-In Land Development Company Limited for Baht 1,400 million (not including VAT 7%), as proposed, with following votes: From the total number the shareholders who attend the Meeting and casted their votes, being 1,753,881,643 votes or 100 % Approved 1,750,243,052 votes or 99.7925 % Disapproved 3,218,591 votes or 0.1835 % Abstain 420,000 votes or 0.0239 % Agenda 3 To consider and approve the issuance and offering for sale of debt instruments in the form of bills and/or debentures Resolution The Meeting by more than three-fourths of the total votes of the shareholders attending the Meeting and having the right to vote,approved the issuance and offering for sale of Baht 3,100 million debt instruments in the form of bills and/or debentures in purpose to restructuring the long-term loans of Pathum Thani Water Company Limited, as proposed, with the following votes: From the total number the shareholders who attend the Meeting and casted their votes, being 3,541,406,343 votes or 100 % Approved 3,541,390,343 votes or 99.9995 % Disapproved 0 votes or 0.0000 % Abstain 16,000 votes or 0.0005 % Agenda 4 To Consider Other Matters There was no other matter for consideration. Please be informed accordingly. Very truly yours, (Sompodh Sripoom) Managing Director