Notification of Q1'2009 Financial Statemen

- Translation - No. TTW/0239/09 May 14, 2009 Subject : Notification of the Resolutions of the Board of Directors' Meeting No. 4/2552 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.4/2552 held on 14 May 2009 at Thai Tap Water Supply Public Company Limited No. 30/10 Moo 12, Buddha Monthon 5 Road,Raikhing, Sam Pran, Nakhon Pathom , has resolved that Q1'2009 Financial Statement was approved. Please be informed accordingly. Very truly yours, (Sompodh Sripoom) Managing Director Office of Managing Director Telephone : 0-2811-7528 Ext. 207 Facsimile : 0-2811-7687