SET Announcements

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 04-Sep-2013 Type of dividend payment : Cash dividend payment Record date for the right to receive : 18-Sep-2013 dividends Book closing date for collecting : 19-Sep-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 16-Sep-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 1.00 Payment date : 03-Oct-2013 Paid from : Operating period from 01-Jan-2013 to 30-Jun-2013 Remark : (Translation) No. CK-13-0000-PO-L-0067 September 4, 2013 Re: Payment of Interim Dividend Attn.: The President of the Stock Exchange of Thailand The Board of Director Meeting of CH. Karnchang Public Company Limited No. 4/2013 on September 4, 2013 resolved to approve declaration of interim dividend of Baht 0.20 (Twenty Satang) per share for the Company's operational results for the 6 month during 1 January 2013 to 30 June 2013 to shareholders of 1,652,585,336 shares, totaling Baht 330,517,067.20. The shareholders register book for the right to receive the interim dividend shall be recorded on September 18, 2013 (Record Date) and collect the list of shareholders under Section 225 of the Securities and Exchange Act by way of the closing of the share register for suspension of the share transfer on September 19, 2013. The Interim dividend shall be paid on October 3, 2013. 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.