ข่าวแจ้งตลาดหลักทรัพย์

Ref : EE/SET/013/2010 May 12, 2010 Subject : Dissemination of the Minute of the Ordinary General Meeting of Shareholders on the Company's website To : Director and Manager The Stock Exchange of Thailand Referring to the 2010 Annual General Meeting of Shareholders of the Eternal energy Public Company Limited which was held on April 29, 2010. The company had already dispatched the minute of the 2010 AGM of Shareholders to the Stock Exchange of Thailand and posted it on the company's website at http://eternalenergy.co.th from May 12, 2010. Please be advised accordingly. Yours faithfully, ( Mrs.Tida Chonlavorn ) Company Secretary