SET Announcements

(Translation) No. CK-14-0000-PO-L-0088 December 23, 2014 Re: Notification of Signing of the EPC Contracts Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies the Stock Exchange of Thailand that the Company has signed the Engineering, Procurement and Construction (EPC) Contract with TTW Public Company Limited as EPC Contractor for the 2nd Tap Water Production Plant Construction Project for Production Capacity Expansion in Samut Sakhon - Nakhon Pathom Area, and the Engineering, Procurement and Construction (EPC) Contract with Pathum Thani Water Company Limited (TTW Public Company Limited's subsidiary) as EPC Contractor for Production Capacity Expansion Project in Pathum Thani - Rangsit Area, to design, engineer, manufacture, supply, install, procure, construct, test and commission such Projects. Such transactions are in accordance with the ordinary course of business and general trading practices as executed by the Company with other companies, and the trading agreements are in accordance with the principles as approved by the Board of Directors, per the details of works as follows: 1. Engineering, Procurement and Construction of the 2nd Tap Water Production Plant Construction Project for Production Capacity Expansion in Samut Sakhon - Nakhon Pathom Area of TTW Public Company Limited Execution Date: December 23, 2014 Estimated Contract Value: Baht 2,903,700,000 (Two Thousand Nine Hundred Three Million and Seven Hundred Thousand Baht Only), excluding value added tax Construction Period: Approximately 730 days 2. Engineering, Procurement and Construction of the Production Capacity Expansion Project in Pathum Thani - Rangsit Area of Pathum Thani Water Company Limited Execution Date: December 23, 2014 Estimated Contract Value: Baht 367,100,000 (Three Hundred Sixty-Seven Million and One Hundred Thousand Baht Only), excluding value added tax Construction Period: Approximately 365 days Please be informed accordingly. Very truly yours, (Dr. Anukool Tuntimas) Director and Executive Vice President: Human Resource and General Administration ______________________________________________________________________ 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.