SET Announcements

Ref EE/SET/008/2010 March 24, 2010 Subject : The Notice of the 2010 AGM of Shareholders uploaded on the Company's website To : The President The Stock Exchange of Thailand Referring to the 2010 Annual General Meeting of Shareholders of the Eternal Energy Public Company Limited which will be held on April 29, 2010 at 2 PM at Kingthong Room, Asia Hotel, 296 Phayathai Road, Bangkok. The Company has uploaded the 2010 AGM Notice and all related documents on the Company's website (www.eternalenergy.co.th) since March 24, 2010. The 2009 Annual Report is being prepared, it will be uploaded on the Company's website immediately after completion. Please be informed accordingly Sincerely yours, ( Mr.Tida Chonlavorn) Company Secretary Tel. 0-2554-8010