SET Announcements

= Translation = Ref: CK-08-0000-PO-L-0055 May 14, 2008 Subject Propagation of the Minutes of 2008 Annual Ordinary General Meeting of Shareholders on the Company's Website Attention President The Stock Exchange of Thailand Reference is made to the fact that CH. Karnchang Public Company Limited arranged for the 2008 Annual Ordinary General Meeting of Shareholders on April 30, 2008 at 9.30 am., at the meeting room on 4th floor, located at 587 Wiriyathavorn Building,Sutthisarnwinitchai Road, Kwaeng Din Daeng, Khet Din Daeng, Bangkok. Presently, the Company has already propagandized the Minutes on the below Company's website since May 14, 2008 onwards: http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting_en08.php. Hence, kindly be informed accordingly. Sincerely yours, = Signature = (Dr. Anukool Tuntimas) Executive Vice President Human Resource and General Administration