SET Announcements

(Translation) No. CK-00-0000-HRL-L-0229 April 28, 2000 Subject : Notification of the Annual General Meeting of Shareholders Attn : Director and Manager The Stock Exchange of Thailand Whereas the Annual General Meeting of Shareholders for the year of 2000 of CH. Karnchang Public Company Limited, held on April 28, 2000 at 9.30 A.M. at The Emerald Hotel, Radchadaphisek Road, Kwang Huay Kwang, Khet Dindaeng, Bangkok Metropolis, have the resolution of the said meeting as follows: 1. The Meeting had unanimous resolution to certify the Minutes of the Extraordinary Meeting of Shareholders No.1/1999, held on November 3, 1999 2. The Meeting had unanimous resolution to certify the result of business operations of the Company for 1999 3. The Meeting had unanimous resolution to approve the Balance Sheet and the Profit and loss Statements for the fiscal year ending 31 December 1999 4. The Meeting had unanimous resolution to appropriate that the profit appropriation should be deferred in light of operating losses and the dividends should not be payment 5. The Meeting had unanimous resolution to appoint Mr.Thavorn Trivisvavet , Mrs.Saikasem Trivisvavet and Mr.Narong Sangsuriya the directors whose tenure has ended be the directors being re-appointed and approved authorized directors to sign and engage on behalf of the Company shall be as settled before 6. The Meeting had unanimous resolution to fix the remuneration of the Directors 7. The Meeting had unanimous resolution to appoint Mr.Sophon Permsirivallop or Mr.Narong Puntawong or Ms.Rungnapa Lertsuwankul or Mr.Ruth Chaowanagawi of Ernst & Young Office Limited be the Auditor for the fiscal year 2000, and the fixing for his remuneration approximately in amount of Baht 1,200,000 (Baht One Million Two Hundred Thousand Only) Please be informed Yours faithfully, (Mr.Plew Trivisvavet) Chief Executive Officer