ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-09-0000-PO-L-0040 May 7, 2009 Subject Disclosures of the Minutes and the digital recording of the 2009 Annual General Meeting of Shareholders on the Company's website To President of the Stock Exchange of Thailand With reference to the 2009 Annual Ordinary General Meeting of Shareholders of CH. Karnchang Public Company Limited held 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 minutes of which has already been reported to the Stock Exchange of Thailand. The Company has disclosed the text of the Minutes and the digital recording on our website http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting09_en.php since May 7, 2009 to provide more channels of information for shareholders to consider the Minutes. Please be informed accordingly. Very truly yours, - Signature - (Mr. Plew Trivisvavet) Chief Executive Officer