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Publicity of the Minutes of the Annual General Shareholders' Meeting

01 April 2011

Ref. EW/010/228/11

1st April 2011

President
The Stock Exchange of Thailand

Dear Sir,
Subject: Publicity of the Minutes of the Annual General Shareholders' Meeting

According to the 2010 Annual General Shareholders' Meeting of Eastern Water Resources Development and Management Public Company Limited held on 24th March 2011, at 13.30 hours, at the Miracle Grand Convention Hotel, Bangkok.

The Company would like to inform that the Company has disclosed the minutes of the 2010 Annual General Shareholders' Meeting on its website at http://www.eastwater.com since 1st April 2011 onwards.

Please kindly be informed accordingly.

Yours sincerely,

Praphant Asava-aree
President & CEO Office of

• Attachment 1

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