SET Announcements

Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 05-Feb-2013 Meeting's resolution : Accordingly approved with board's resolution Remark : (Translation) No. CK-13-0000-PO-L-0005 February 5, 2013 Re: Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2013 Attn.: President of the Stock Exchange of Thailand Reference is made to the fact that CH. Karnchang Public Company Limited held the Extraordinary General Meeting of Shareholders No. 1/2013 on February 5, 2013 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok. The Extraordinary General Meeting of Shareholders No. 1/2013 passed the following resolutions: 1. The Meeting approved the Minutes of the 2012 Annual Ordinary General Meeting of Shareholders held on 24 April 2012, with majority votes of the total shareholders attending the meeting and casting votes as follows: Total of Shareholders attending the agenda are 1,036,799,378 votes 1,036,799,278 favorable vote(s), Representing 100.0000 percent 0 unfavorable vote(s), Representing 0.0000 percent 100 abstaining vote(s) 2. The Meeting approved the Company sell 438,900,000 shares in Thai Tap Water Supply Public Company Limited to Bangkok Expressway Public Company Limited, representing 11 percent of the registered capital, at the price of Baht 7.55 per share, amounting to Baht 3,313,695,000 with not less than three-fourths of total votes of shareholders attending the meeting and having the right to vote, excluding the interested shareholders. Total of Shareholders attending the agenda are 1,039,056,950 votes 1,014,466,014 favorable vote(s), representing 97.6333 percent 5,000 unfavorable vote(s), representing 0.0005 percent 24,585,936 Abstaining vote(s) representing 2.3662 percent Once such transaction has been completed, the Company will hold 759,877,400 shares in Thai Tap Water Supply Public Company Limited, representing 19.04 percent of the registered capital Please be informed accordingly. Very truly yours, - Signature - (Mr. Plew Trivisvavet) Chief Executive Officer ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.