- Translation -

No. TTW/172/17

Date: March 13, 2017

Attention: President of the Stock Exchange of Thailand

Subject: Dissemination of the Notice of 2017 Annual Ordinary General Meeting of Shareholders on the Company's Website

With reference to the 2017 Annual General Meeting of shareholders (AGM), TTW Public Company Limited (the "Company") will hold the AGM on Tuesday April 18, 2017 at 14.00 hrs. at Landmark Ballroom, 7thFl., Landmark Hotel Bangkok, No.138, Sukhumvit Road, Klongtoey, Bangkok, to consider the previously informed agendas.

To assist shareholders in considering the agendas, the Company has made available the text of the letter of invitation to the AGM together with all relevant enclosures on the Company website at http://www.ttwplc.com from March 13, 2017 onward.

Please be informed accordingly. Yours sincerely,

-Signed-

Ms. Sudarat Chiamchan Company Secretary

Corporate Affairs Division Tel: 0-2019-9490-3 ext.1106

Fax: 0-2420-6064

Thai Tap Water Supply pcl published this content on 13 March 2017 and is solely responsible for the information contained herein.
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