ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-99-0000-HRL-L-0313 2 July, 1999 Subject : Notification of the appointment of the Audit Committee Chairman To : Director and Manager of the Stock Exchange of Thailand With reference to the Audit Committee Meeting No.1/1999, Resolution on July 2, 1999 , CH.Karnchang Public Company Limited hereby notifies as follow ; Mr.Vitoon Tejatussanasoontorn as the Audit Committee Chairman Please be informed accordingly Respectfully (Mr.Plew Trivisvavet) Chief Executive Officer