SET Announcements

= Translation = Ref: CK-09-0000-PO-L-0092 December 25, 2009 Subject Propagation of Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2010 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. 5/2009 dated November 30, 2009, approved to arrange of the Extraordinary General Meeting of Shareholders No. 1/2010 on January 20, 2010 at 09.30 hours, at Supunnika Room on 4th Floor, located at 587 Viriyathavorn Building, Sutthisarnwinitchai Road, Kwaeng Din Daeng, Khet Din Daeng, Bangkok, for consideration on the agendas as of previous detailed information. 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 December 25, 2009 onwards: http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting10_en.php Hence, kindly please be informed accordingly. Sincerely yours, = Signature = (Dr. Anukool Tuntimas) Director and Executive Vice President Human Resource and General Administration