SET Announcements

= Translation = Ref: CK-08-0000-PO-L-0074 10 November 2008 Subject Rights given to Shareholders proposing the agenda of the 2009 Annual Ordinary General Meeting of Shareholders and individual names proposed in advance to be considered to appoint as directors Attention President The Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs to comply with good governance regarding the Shareholders' rights administration. Therefore, the Company would like to invite the Shareholders to propose the agenda of the 2009 Annual Ordinary General Meeting of Shareholders and to propose the consistent qualified persons to be considered to appoint as directors. The Company has specified the rules and propagandized the details of exercise on the Company's website as below: www.ch- karnnchang.co.th/investor_relation_shareholder_meeting_en.php. This is from now till December 31, 2008. Hence, kindly please be informed accordingly. Sincerely yours, = Signature = (Dr. Anukool Tuntimas) Executive Vice President : Human Resource and Administration