SET Announcements

(Translation) No. CK-07-0000-PO-L-0123 15 May 2007 Re: Dissemination of the Minutes of the 2007 Annual General Meeting of Shareholders on the Company's Website To: President The Stock Exchange of Thailand Reference is made to the fact that CH.Karnchang Public Company Limited ("Company") held the 2007 Annual General Meeting of Shareholders dated 30 April 2007. As to expand the channels that the Company can disclose information to the shareholders, the Minutes of the 2007 Annual General Meeting of Shareholders has been posted on the Company's website as below since 14 May 2007 onwards. http://www.ch-karnchang.co.th/investor_relation_shareholder_meetin g_en.php Hence, please be informed accordingly. Very truly yours, - Signature - (Mr. Anukool Tuntimas) Executive Vice President Human Resource and General Administration