September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure

-1- November 29, 2018 Subject Change of payment method for investment in acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. To Director and Manager The Stock

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dividend of Baht 0.03 per share 2. A stock dividend at a rate of 1 dividend share for every 6 shares held, total stock dividend 62,4896,756 shares at par value of Baht 1 each, or a total of Baht 62,489,756

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. convertible debenture or warrant, at the offering price lower than 90% of the market price of the Company’s share (4) When the Company makes partial or whole stock dividend payment to its shareholders. (5) When

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