SET Announcements

= Translation = Ref: CK-14-0000-PO-L-0037 March 28, 2014 Subject Propagation of Invitation Letter of the 2014 Annual Ordinary General Meeting of Shareholders 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. 1/2014 dated February 26, 2014, approved to arrange for the 2014 Annual Ordinary General Meeting of Shareholders on April 29, 2014 at 9.30 am., at Supunnika Room on 4th Floor, located at 587 Viriyathavorn Building, Sutthisarnvinijchai Road, Kwaeng Din Daeng, Khet Din Daeng, Bangkok, for consideration on the agendas as detailed information previously. 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 March 28, 2014 onwards: http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting14_en.php Hence, kindly be informed accordingly. Sincerely yours, = Signature = (Mr. Nattavut Trivisvavet) Corporate Secreatary ______________________________________________________________________ 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.