ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-03-0000-PO-L-0272 December 1, 2003 Re: Notification of Resolutions of the Executive Board Meeting Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies resolutions of the Executive Board Meeting No. 13/2003 which was held on December 1, 2003, from 3:00 p.m. to 4:00 p.m., as per the following particulars: The Extraordinary General Meeting of Shareholders No. 1/2003 held on November 6, 2003 resolved to authorize the Executive Board and/or its designate to determine other relevant details regarding the issuance of warrants for capital increase ordinary shares to shareholders. The Executive Board resolved to determine the date for closing the shareholders register book for the right to obtain warrants on December 18, 2003, at 12:00 p.m. Please be informed accordingly for press release. Very truly yours, (Mr. Plew Trivisvavet) Chairman of the Executive Board and Managing Director (Translation) 7