SET Announcements

(Translation) No. CK-09-0000-PO-L-0087 December 1, 2009 Re: Request for Amendment of Certain Wordings in Resolutions of the Board of Directors' Meeting No. 5/2009 Attn.: President of the Stock Exchange of Thailand Reference is made to the fact that CH. Karnchang Public Company Limited has notified the Stock Exchange of Thailand of the resolutions of the Board of Directors' Meeting No. 5/2009 which was held on November 30, 2009. The Company wishes to amend certain information in Clause 4. (1) lines 3 from the original words that ("to shareholders who have the right to subscribe for the share allotment by right offering as whose names recorded in the share register on February 5, 2010") to be that ("to shareholders who have the right to subscribe for the share allotment by right offering as whose names recorded in the Record Date for the right to subscribe for the share allotment by right offering on February 5, 2010 and to collect the shareholder list in compliance with Section 225 of the Securities and Exchange Act by closing the share register for suspension of share transfer on February 8, 2010.") Please be informed accordingly. Very truly yours, =Signature= (Mr. Vorapote Uchupaiboonvong) Executive Vice President: Accounting and Finance