ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-08-0000-PO-L-0036 February 29, 2008 Re: Declaration of Dividend Payment and Scheduling of the 2008 Annual Ordinary General Meeting of Shareholders Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies of the resolutions of the Board of Directors Meeting No. 2/2008 held on February 29, 2008, as follows: 1. That the balance sheet and income statement for the year ended December 31, 2007 be approved to be proposed to the 2008 Annual Ordinary General Meeting of Shareholders. 2. Scheduling the share register to be closed for suspension of the share transfer for the right to attend the 2008 Annual Ordinary General Meeting of Shareholders on April 9, 2008 at 12:00 p.m., until such time as the Ordinary General Meeting of Shareholders adjourns, as well as schedule the share register to be closed for suspension of the share transfer for the right to receive dividend payment for the operational results from July to December 2007 on May 12, 2008, at 12:00 p.m. In this regard, should the Meeting of Shareholders grant such approval, the Company shall make dividend payment on May 30, 2008. 3. That the 2008 Annual Ordinary General Meeting of Shareholders to be held on April 30, 2008 at 9:30 a.m. at the Conference Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok. 4. That the agenda for the 2008 Annual Ordinary General Meeting of Shareholders be determined as follows: Item 1 To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007 Opinion of the Board: It was deemed appropriate to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007 Item 2 To consider and acknowledge the Company's operational results for the year 2007 Opinion of the Board: It was deemed appropriate to acknowledge the Company's operational results for the year 2007. Item 3 To consider and approve the balance sheet and income statement for the year ended December 31, 2007 Opinion of the Board: It was deemed appropriate to propose to the Meeting of shareholders to approve the balance sheet and income statement for the year ended December 31,2007 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It was deemed appropriate to propose to the Meeting of shareholders to approve the allocation of profit as legal reserve at the rate of 5 percent of the net profit of the year 2007 and the dividend payment for the operational results from the financial statement for the period from July to December 2007 at the rate of Baht 0.15 per share in the amount of Baht 216,901,825.35 Thus, the total amount of dividend payment for the year 2007,including the interim dividend payment for the operational results from January to June 2007 at the rate of Baht 0.05 per share, would thus be at the rate of Baht 0.20 per share, totaling Baht 289,202,433.80 Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It was deemed appropriate to propose that matter to the Meeting of shareholders to re-elect Mr. Vitoon Tejatussanasoontorn, Mr. Thawansak Sukhawun, Mr. Plew Trivisvavet and Mr. Ratn Santaannop, directors due to retire by rotation, to return to their office for another term as proposed by the Nomination Committee. Item 6 To consider and determine remuneration for directors Opinion of the Board: It was deemed appropriate to propose the matter to the Meeting of shareholders to approve the remuneration for directors as approved by the Remuneration Committee, namely, bonus for the year 2007 in the amount of not exceeding Baht 6,409,000.and remuneration for directors for the year 2008 in the amount of not exceeding Baht 7,120,000. Item 7 To consider and appoint auditor and determine remuneration for the year 2008 Opinion of the Board: It was deemed appropriate to propose to the Meeting of shareholders should appoint either Miss Siraporn Ouaanunkun or Mr. Narong Puntawong or Mr.Supachai Phanyawattano, of Ernst & Young Office Limited, as the Company's auditor for the year 2008 with the remuneration of not exceeding Baht 2,150,000. Item 8 To consider other matters (if any) Please be informed accordingly. Very truly yours, - Signature - (Mr. Plew Trivisvavet) Chief Executive Officer