SET Announcements

Ref EE/SET/009/2010 Headline : The Changing of Subsidiary's Name and Objectives March 26, 2010 Subject The Changing of Subsidiary's Name, Address, Symbol, and Objectives To Managing Director The Stock Exchange of Thailand Referring to the EGM No.1/2009 resolutions, held on December 30, 2009 of our Subsidiary (100%) SeaHorse Foods Co.,Ltd. to change its Company's name, Head Office, Symbol, and Company Objective to be in line with the Ethanol production of the Eternal Energy Pcl. The changes are as follows 1. Company Name Eternal Energy and Electricity Co.,Ltd. 2. Head Office 888 I-Tower and Building, Fl.8 Vibhavadee Rangsit Road Chatuchak Bangkok 10900 3. Company Objective To operate of electric power plant using ethanol plant by product and alternative fuel Our Subsidiary has already obtained the new Company Affidavit from the Business Development Department, Ministry of Commerce since January 13, 2010. Please be informed accordingly, Sincerely Yours, ( Mr. Vorajate Indamra) Director