BOD approved entering into a contract with BLDC and BBL-Loan

- Translation - No. TTW/0573/09 3 August 2009 Subject : Notification of the Resolutions of the Board of Directors' Meeting No. 7/2552 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. 7/2552 held on 31 July 2009, at Lotus Room, Queen Sirikit National Convention Center, No.60, New Rachadapisek Road, Klongtoey, Bangkok, had resolved to approve the following; 1. Entering into the agreement for Rights to Operate and Service in Bangpa-In Industrial Estate with Bangpa-In Land Development Co., Ltd. ("BLDC"), as approved by the Extraordinary General Meeting 1/2552 2. Entering into Baht-1,500-million-10-years loan agreement with Bangkok Bank Public Company Limited in order to finance the acquisition of operations rights from BLDC.The interest rates are as follow; Year Interest rate 1-3 MLR-2.25% 4-6 MLR-2.125% 7-10 MLR-2.0% 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