SET Announcements

= Translation = Ref: CK-14-0000-PO-L-0067 15 September 2014 Subject Rights given to Shareholders proposing the Agenda of the 2015 Annual Ordinary General Meeting of Shareholders and Individual Names proposed in advance to be considered to appoint as Directors Attention President The Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs to comply with good governance regarding the Shareholders' rights administration. Therefore, the Company would like to invite the Shareholders to propose the agenda of the 2015 Annual Ordinary General Meeting of Shareholders and to propose the qualified persons to be considered to appoint as directors according to rules and practice. The Company has specified the rules and propagandized the details of exercise on the Company's website as below: http://ck.listedcompany.com/shareholder_meeting.html that the company would proceed further on. Thus, this is from now till December 31, 2014. Kindly please be informed accordingly. Sincerely yours, = Signature = (Mr. Nattavut Trivisvavet) Company Secretary ______________________________________________________________________ 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.