SET Announcements

(Translation) No. CK-05-0000-PO-L-0261 October 5, 2005 Re: Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2005 Attn: President of the Stock Exchange of Thailand With reference to the fact that CH. Karnchang Public Company Limited held the Extraordinary General Meeting of Shareholders No. 2/2005 on October 5, 2005 at 9:00 a.m. at Conference Room on 4th Floor, No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok, the Company hereby notifies the resolutions of the Extraordinary General Meeting of Shareholders as follows: 1. The Meeting resolved to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2005 which was held on June 22, 2005. 2. The Meeting resolved to grant approval for the Company to sell 1,450,000 ordinary shares in Thai Tap Water Supply Co., Ltd. to Bangkok Expressway Public Company Limited, or representing 4.83 percent of the registered capital, at the price of Baht 290 per share, totaling Baht 420,500,000 (Four Hundred Twenty Million Five Hundred Thousand Baht Only). In this regard, Mr. Plew Trivisvavet, who holds the position of Chief Executive Officer of CH. Karnchang Public Company Limited and concurrently holds the positions of Chairman of the Executive Board and the Nomination Committee of Bangkok Expressway Public Company Limited, abstained from voting on this agenda item. Please be informed accordingly. Very truly yours, (Mr. Plew Trivisvavet) Chief Executive Officer ?? ?? ?? ?? (Translation) 2