ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No.CK-03-0000-PO-L-0097 30 April 2003 Re:Notification of Resolutions of the 2003 Annual Ordinary General Meeting of Shareholders of CH.Karnchang Public Company Limited Attn.Director and Manager of the Stock Exchange of Thailand Reference is made the fact that CH.Karnchang Public Company Limited held the 2003 Annual Ordinary General Meeting of Shareholders at 1:.30 p.m. on 30 April 2003 at the Conference Room on the 4th Floor, No.587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok. The Company hereby notifies the resolutions of the Ordinary General Meeting of Shareholders as follows: 1. The Meeting unanimously resolved to certify the Minutes of the 2002 Annual Ordinary General Meeting of Shareholders held on 30 April 2002. 2. The Meeting unanimously resolved to acknowledge the Company 's operational results for the year 2002. 3. The Meeting unanimously resolved to approve the Balance Sheet and the Profit and Loss Statement for the year ending on 31 December 2002 which have already been audited by the auditor. 4. The Meeting unanimously resolved that the profit for the year 2002 should not be appropriated because the Company has a net loss of Baht 178,910,257, that the Company still had an accumulated loss of Baht 235,937,319 and no dividend payment for the year 2002 should be declared. 5. The Meeting unanimously resolved to reappoint Mr.Thavorn Trivisvavet, Mr.Vitoon Tejatussanasoontorn and Mr.Thawansak Sukhawun, the directors whose term had ended, to be directors for another term and approved that directors authorized to sign and bind the Company remain unchanged. 6. The Meeting unanimously resolved to approve the determination of remuneration for directors. 7. The Meeting unanimously resolved to approve the appointment of either Mr.Sophon Permsirivallop or Mr.Narong Puntawong or Ms.Rungnapa Lertsuwankul or Mr.Ruth Chaowanagawi or Ms.Siraporn Ouaanunkun from Ernst & Young Office Limited as the Company 's auditor for the year 2003 for the fourth year, and the auditing fee should not exceed Baht 1,310,000 (One Million Three Hundred and Ten Thousand Baht Only). Please be informed accordingly. Very truly yours, - Signature - (Mr.Plew Trivisvavet) Chief Executive Officer