ข่าวแจ้งตลาดหลักทรัพย์

= = Translation = = Ref: CK-08-0000-PO-L-0081 19 December 2008 Subject Information of the Resignation of Director Attention President The Stock Exchange of Thailand CH. Karnchang Public Company Limited (hereinafter called "Company") hereby informs that Mrs. Saikasem Trivisvavet, the Company's Director,had resigned from the Director of the Company whereas being effective from 18 December 2008 thenceforth. Kindly be informed accordingly. Sincerely yours, = Signature = (Dr. Anukool Tuntimas) Executive Vice President Human Resources and General Administration