SET Announcements

No. CK-10-0000-PO-L-0012 9 February 2010 Re: Report on Dissemination of the Details for Increasing Capital of Ordinary Shares Subscription through the Company's Website To: President The Stock Exchange of Thailand Reference is made to the fact that CH.Karnchang Public Company Limited ("Company") held the Extraordinary General Meeting of Shareholders No. 1/2010 dated 20 January 2010 whereas having had an approval for resolution to increase on the Company's registered capital for allocation on ordinary shares of increasing capital that for sale offering to the existing shareholders as being informed on details previously. At present, the Company had completely conducted of details concerning the information on rights of an increasing Capital for the ordinary shares subscription whereby has been already posted on the Company's website at http://www.ch- karnchang.co.th/investor_relation_shareholder_benefits_en.php since 9 February 2010 onwards. Hence, kindly please be informed accordingly. Very truly yours, - Signature - (Mr. Plew Trivisvavet) Chief Executive Officer