ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-09-0000-PO-L-0035 April 23, 2009 Re: Notification of Resolutions of the 2009 Annual Ordinary General Meeting of Shareholders Attn.: President of the Stock Exchange of Thailand Reference is made to the fact that CH. Karnchang Public Company Limited held the 2009 Annual Ordinary General Meeting of Shareholders on April 23, 2009 at 9:00 a.m. at Supunnika Room on the 4th Floor,No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok. The 2009 Annual Ordinary General Meeting of Shareholders passed the following resolutions: 1. The Meeting approved the Minutes of the 2008 Annual Ordinary General Meeting of Shareholders held on 30 April 2008, with unanimous votes as follows: 794,874,394 favorable vote(s), representing 100.0000 percent 0 unfavorable vote(s), representing 0.0000 percent 0 abstaining vote(s), representing 0.0000 percent 2. The Meeting acknowledged the Company's operational results for the year 2008. 3. The Meeting approved the balance sheet and income statement for the year ended December 31, 2008 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor, with unanimous votes as follows: 795,752,205 favorable vote(s), representing 100.0000 percent 0 unfavorable vote(s), representing 0.0000 percent 0 abstaining vote(s), representing 0.0000 percent 4. The Meeting approved the allocation of profit as legal reserve at the rate of 5 percent of the net profit of the year 2008 in the amount of Baht 4,935,294.41 and the dividend payment for the year 2008 at the rate of Baht 0.10 per share in the amount of Baht 144,601,216.90. The dividend payment is scheduled to be paid on May 22, 2009. The Meeting approved with majority votes of the total shareholders attending the meeting and casting votes as follows: 796,306,005 favorable vote(s), representing 99.9970 percent 24,100 unfavorable vote(s), representing 0.0030 percent 0 abstaining vote(s), representing 0.0000 percent 5. The Meeting approved the appointment of Mr. Don Pramudwinai, Mr. Prasert Marittanaporn, Mr.Sombat Kitjalaksana and Mr. Anukool Tuntimas, directors due to retire by rotation, to return to their office for another term, with majority votes of the total shareholders attending the meeting and casting votes to appoint directors on an individual basis as follows: 1. Mr. Don Pramudwinai 796,299,105 Favorable vote(s), representing 99.9780 percent 0 unfavorable vote(s), representing 0.0000 percent 175,100 abstaining vote(s), representing 0.0220 percent 2. Mr. Prasert Marittanaporn 796,319,105 favorable vote(s), representing 99.9805 percent 0 unfavorable vote(s), representing 0.0000 percent 155,100 abstaining vote(s), representing 0.0195 percent 3. Mr. Sombat Kitjalaksana 795,336,105 favorable vote(s), representing 99.8571 percent 0 unfavorable vote(s), representing 0.0000 percent 1,138,100 abstaining vote(s), representing 0.1429 percent 4. Mr. Anukool Tuntimas 792,435,105 favorable vote(s), representing 99.4929 percent 0 unfavorable vote(s), representing 0.0000 percent 4,039,100 abstaining vote(s), representing 0.5071 percent 6. The Meeting approved the remuneration for directors as proposed by the Remuneration Committee,namely, bonus for directors for the year 2008 in the amount of not exceeding Baht 6,859,000 and remuneration for directors for the year 2009 in the amount of not exceeding Baht 7,500,000. The Meeting approved with the votes of more than two-thirds of the total of shareholders attending the meeting as follows: 768,596,685 favorable vote(s), representing 99.9851 percent 36,000 unfavorable vote(s), representing 0.0047 percent 78,200 abstaining vote(s), representing 0.0102 percent 7. The Meeting approved the appointment of either Miss Siraporn Ouaanunkun or Mr. Narong Puntawong or Mr. Supachai Phanyawattano, of Ernst & Young Office Limited, as the auditor for the year 2009 with the remuneration of not exceeding Baht 2,300,000, with majority votes of the total shareholders attending the meeting and casting votes as follows: 796,408,510 favorable vote(s), representing 99.9887 percent 86,000 unfavorable vote(s), representing 0.0108 percent 4,000 abstaining vote(s), representing 0.0005 percent Please be informed accordingly. Very truly yours, - Signature - (Mr. Plew Trivisvavet) Chief Executive Officer