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Publicity of the Minutes of the Annual General Shareholders' Meeting

31 March 2010

Ref. EW/010/234/10

March 30, 2010

President The Stock Exchange of Thailand

Dear Sir,

Subject: Publicity of the Minutes of the Annual General Shareholders' Meeting

According to the 2009 Annual General Shareholders' Meeting of Eastern Water Resources Development and Management Public Company Limited held on March 19, 2010, at 13.00 hours, at the Sofitel Centara Grand Hotel (Ladprao), Bangkok.

The Company would like to inform that the Company has disclosed the minutes of the 2009 Annual General Shareholders' Meeting on its website at http://www.eastwater.com since March 30,2010 onwards.

Please kindly be informed accordingly.

Yours sincerely,

Praphant Asava-aree
President & CEO

Office of CEO Department
Tel : 02-272-1600 Ext 2564

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