ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CH.012/ 048 /98 March 2, 1998 Subject : Notification of the resolution of The Board of Directors' Meeting No 1/1998 Attn : Director and Manager Stock Exchange of Thailand Whereas the Board of Directors' Meeting of CH. Karnchang Public Company Limited ,held on March 2, 1998 at 9.30 A.M. at The Head Office of CH.Karnchang Public Company Limited, No. 587 Sutthisarn Road, Dindaeng Sub-district, Dindaeng District, Bangkok Metropolis, have the resolution of the said meeting as follows: 1. To certify the Minutes of the Board of Directors Meeting No. 4/1997 2. To approve the Company for holding the Annual Ordinary General Meeting on April 30, 1998 at 9.30 AM. At the Emerald Hotel No. 99/1 Ratchadapisek Road, Huaykwang Sub-district, Huaykwang District, Bangkok Metropolis, having the agenda of the Annual Ordinary General Meeting of the Shareholder as follows: Agenda 1. To Consider and approve the Minutes of the Annual Ordinary General Meeting of Shareholders for 1997 Agenda 2. To consider and acknowledge the report on the Company's operational results for the year 1997 Agenda 3. To consider and approve the Balance Sheet and the Profit and loss Statements for the fiscal year ending 31 December 1997 Agenda 4. To consider and approve the profit allocation for the year 1997 Agenda 5. To consider election of new directors in place of those retired by rotation. Agenda 6. To consider fixing the remuneration of the Directors. Agenda 7. To consider appointment of the Auditor and fixing of the remuneration for the year 1997. Agenda 8. To consider other matters (if any). 3. To approve and certify the balance sheet and the statement of profit and loss for the year ended December 31,1997 which will be submitted to the shareholders meeting for consideration and approval. 4. To have opinion to suspend the profit allocation for the year 1997 because the result of the business operations of the Company have a net loss in amount of Baht 364,158,093 ( Three hundred sixty four million one hundred fifty eight thousand ninty three ), no dividend payment. Thus, such matter shall be submitted to the shareholders meeting for consideration and approval. 5. To have opinion for the appointment of Mr.Supot Singhasaneh ,certified public accountant No. 2836 or Ms.Somboon Suoasiripinyo, certified public accountant No. 3731, of Peat Marwick Suthee Limited be the Auditor of CH.Karnchang Public Company Limited for the fiscal year 1998, and the fixing for his remuneration in amount of Baht 950,000 (nine hundred fifty thousand) Thus, such appointment and determination for remuneration of the Auditor shall be submitted to the Shareholders Meeting for consideration and approval. 6. To determine on April 9, 1998 as from 12.00 AM. until the Shareholders Meeting has ended be the date of cessation of the registration of share transfers the attending the Annual Ordinary General Meeting of the Shareholders for the year 1998 Please be informed Yours faithfully (Mr.Plew Trivisvavet) Chief Executive Officer