ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-03-0000-PO-L-0250 November 11, 2003 Re: Notification of Changes in the Number and Value of Shares Attn.: The President of the Stock Exchange of Thailand Enclosures: 1. Copy of Affidavit of CH. Karnchang Public Company Limited 2. Copy of Memorandum of Association 3. Copy of Form BorMorJor.005 CH. Karnchang Public Company Limited's Extraordinary General Meeting of Shareholders No. 1/2003 held on November 6, 2003 passed a resolution granting approval for the Company to change the number and value of shares from 105,000,000 shares to 1,050,000,000 shares and from the existing par value of Baht 10 per share to Baht 1 per share, as detailed therein. The Company hereby notifies you that the Company has presented such resolution to register the changes in the number and value of shares with the Department of Business Development since November 10, 2003 as per the enclosures attached hereto. Please be informed accordingly. Very truly yours, (Mr. Plew Trivisvavet) Managing Director