SET Announcements

(Translation) No. CK-01-0000-HRL-L-0374 30 April 2001 Subject Notification of Resolutions of the 2001 Annual Ordinary General Meeting of Shareholders of CH.Karnchang Public Company Limited To President of the Stock Exchange of Thailand This refers to the fact that CH.Karnchang Public Company Limited held the 2001 Annual Ordinary General Meeting of Shareholders on 30 April 2001 at 9.30 a.m. at the Conference Room on the 4th Floor, No.587 Viriyathavorn Building, Sutthisarnvinijchai Road, Dindaeng, Dindaeng, Bangkok, have the resolution of the said meeting as follows: 1. The Meeting had unanimous resolution to certify the Minutes of the 2000 Annual Ordinary General Meeting of Shareholders held on 28 April 2000. 2. The Meeting had unanimous resolution to acknowledge the Company's operations during the year 2000. 3. The Meeting had unanimous resolution to approve the Balance Sheet and the Profit and Loss Statement for the year ending on 31 December 2000 which have already been audited by the auditor. 4. The Meeting had unanimous resolution to appropriate that the profit appropriation should be deferred in light of operating losses and the dividens should not be payment. 5. The Meeting had unanimous resolution to appoint Mr.Plew Trivisvavet, Mr.Aswin Kongsiri and Mr.Don Pramudwinai 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 approve the determination of remuneration of the directors. 7. The Meeting had unanimous resolution to approve the appointment of either Mr.Sophon Permsirivallop or Mr.Narong Puntawong or Ms.Rungnapa Lertsuwankul or Mr.Ruth Chaowanagawi from Ernst & Young Office Limited as the company's auditor for the year 2001, and the auditing fee should not exceed Baht 1,200,000 (Baht One Million Two Hundred Thousand Only) Please be informed accordingly. Respectfully, -Signature- (Mr.Plew Trivisvavet) Chief Executive Officer