ข่าวแจ้งตลาดหลักทรัพย์

EE/SET/004/2010 February 22 , 2010 Subject : The proposed agenda and the candidates nomination to be elected as directors in advance To : President The Stock Exchange of Thailand As Eternal Energy Public Company Limited invited the Company's shareholders to propose the agendas and to nominate the qualified candidates to be elected as the Company's directors in advance at the 2010 AGM during 8 December 2009 to 15 January 2010, the Company would like to inform that there is no shareholder proposes an additional agenda and nominates the qualified candidate to be elected as the Company's director in advance. Please be informed accordingly. Sincerely yours, (Mrs. Tida Chonlavorn) Corporate Secretary