SET Announcements

(Translation) Ref: CK-07-0000-PO-L-0238 October 16, 2007 Subject Additional Clarification on Resolution of Extraordinary General Meeting of Shareholders No. 1/2007 Attention President The Stock Exchange of Thailand Reference Resolution of Extraordinary General Meeting of Shareholders of CH. Karnchang Public Company Limited, No. 1/2007 Reference is made to the fact that since CH. Karnchang Public Company Limited had notified to The Stock Exchange of Thailand of the Extraordinary General Meeting of Shareholders No. 1/2007 since October 15, 2007 as detailed recently. CH. Karnchang Public Company Limited hereby additionally informs in accordance with the fourth agenda on issue of consideration and approval on purchase the asset from CK. Office Tower Company Limited (connected transaction),which the Company had announced the votes at the meeting as followed. 263,278,196 favorable vote(s), representing 78.780 percent 28,783,200 unfavorable vote(s), representing 8.613 percent 42,130,000 abstaining vote(s), representing 12.607 percent Later, the Company had proceeded on investigating of counting on all votes once again referred to the letter as above-mentioned that reported on the resolution of Extraordinary General Meeting of Shareholders No. 1/2007 to The Stock Exchange of Thailand, and found that the correct votes are the followings. 206,181,276 favorable vote(s), representing 85.773 percent 28,783,200 unfavorable vote(s), representing 11.974 percent 5,415,200 abstaining vote(s), representing 2.253 percent Because of the erroneous computer system which used in counting on votes in such date as well as counting on votes of some shareholders who wished to partly give authority only, but the computer system had calculated on votes by counting to include the remaining shares from such shareholder who did not give authority to be the voted base of the abstention instead. According to the aforesaid reason, this enabled the votes announcing to the shareholders at the meeting dated October 12, 2007 to be deviated from the truth. However, the resolution in the aforesaid agenda was agreed as voted more than 3 of 4 of the whole votes of the attending shareholders who had rights to vote by not counting on the stakeholder. For your information. Sincerely yours, (Mr. Plew Trivisavavet) Chief Executive Officer 2