ข่าวแจ้งตลาดหลักทรัพย์

CH. Karnchang Plc (CK) reported that at meeting no.5/1996, held on September 2, 1996, at 5.00 p.m., the board of directors resolved as follows: 1. To certify the minutes of the board of directors' meeting no.4 /1996 2. To approve the issuance of unsecured debentures worth not over Bt2,500 million with a maturity not over five years. Some or the entire amount will be offered to institutional investors both locally and abroad. Other details concering the issuance will be considered by the executive board of directors. 3. To approve calling an extraordinary meeting of shareholders no.2 /1996 to be held on October 8, 1996, at 10.00 a.m., at The Emerald Hotel, located at 99/1, Ruchadaphisake Rd., Huakwang, Bangkok. The agenda is as follows: 1. To certify the minutes of 1996 annual meeting of shareholders 2. To approve the issuance and offering of unsecured debentures worth not over Bt2,500 million with a maturity not over five years 3. To consider other business (if any) 4. To close the registration book to attend the extraordinary meeting of shareholders no.2/1996 on September 18, 1996, from noon until the end of the meeting.