SET Announcements

(Translation) No. CK-07-0000-PO-L-0043 February 5, 2007 Re: Precedent Proposal of the 2007 Annual Ordinary General Meeting of Shareholder's Agenda Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited ("CK") would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, the Company considers the shareholders to be important to the Company and should take part in decision making on important issues at each shareholder's meeting. Therefore, CK would like to invite the shareholders to propose agenda of 2007 Annual Ordinary General Meeting of Shareholders and names of qualified candidates to be nominated for selection in advance as to be CK's Board of Directors and Independent Directors in compliance with the criteria as announced on the Company's website www.ch- karnchang.co.th from the date to 23rd February 2007 onwards. Please be informed accordingly. Very truly yours, - Signature - (Mr. Anukool Tuntimas) Executive Vice President Human Resource and General Administration