SET Announcements

EE/SET/003/2009 December 8, 2009 To Director and Manager The Stock Exchange of Thailand Subject : Notification for Shareholders to propose agenda and to nominate candidate to be elected as Director at 2010 AGM in advance The Eternal Energy Public Company Limited (EE) hereby announces that the shareholders are invited to propose agendas for 2010 Annual General Shareholders Meeting and/or to nominate the qualified candidates to be elected as Directors in advance and compliance with the criterias as announced on the Company website http://www.eternalenergy.co.th from December 8, 2009 to January 15, 2010 through E-mail address : kanoknuj@eternalenergy.co.th or by registered mail to the Chairman, Board of Directors, CEO or Corporate Secretary. Please be informed and notify the shareholders accordingly. Yours faithfully, (Mrs.Tida Chonlavorn) Corporate Secretary