SET Announcements

= Translation = Ref: CK-09-0000-PO-L-0027 March 31, 2009 Subject Propagation of Invitation Letter of the 2009 Annual Ordinary General Meeting of Shareholders Attention President The Stock Exchange of Thailand Reference is made to the fact regarding the resolution of Board Meeting of CH. Karnchang Public Company Limited, No. 1/2009 dated February 27, 2009, approved to arrange for the 2008 Annual Ordinary General Meeting of Shareholders on April 23, 2009 at 9.00 am., at the meeting room on 4th floor, located at 587 Wiriyathavorn Building, Sutthisarnwinitchai Road, Kwaeng Din Daeng, Khet Din Daeng, Bangkok, for consideration on the agendas as detailed information previously. Presently, the Company has provided the Invitation Letter of such above meeting and its attached documents as well as the entire meeting and has already propagandized on the below Company's website since March 31, 2009 onwards: http://www.ch- karnchang.co.th/investor_relation_shareholder_meeting09_en.php. Thus, the Company shall deliver the mentioned letter along with its attachments to the shareholders on April 8, 2009 as names listed in the shareholder registration book as of March 16, 2009. (Record Date) Hence, kindly be informed accordingly. Sincerely yours, = Signature = (Mr. Vorapote Uchupaiboonvong) Company Secretary