CLW: Resolution of the 2012 annual shareholders’ meeting

Cho Lon Water Supply Joint Stock Company announced the resolution of the 2012 annual shareholders’ meeting:

- Ex-right date: March 22, 2012

- Record date: March 26, 2012

- Meeting date: April 20, 2012

- Contents

+ Report on the business operations in 2011.

+ Business plan for 2012.

+ The 2011 audited financial statement

+ Appointment a member of the Board of Directors and a member of the Supervisory Board.

+ Charter amendment

+ Plan of profit distribution for 2011.

+ Selection of an auditing company for 2012.

+ Other issues.

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>   TRC: Resolution of Annual General Meeting 2012 (09/03/2012)

>   FDG: Explanation for business result in Quarter 4/2011 (09/03/2012)

>   CMT: Explanation for profit after tax in Quarter 4.2011 (09/03/2012)

>   NPS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   PLC: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   PHH: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   AVS: Results of General Meeting of Shareholders 2012 (09/03/2012)

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