ข่าวแจ้งตลาดหลักทรัพย์

No. CK-10-0000-PO-L-0010 February 2, 2010 Subject: Disclosures of the Minutes and the digital recording of the Extraordinary General Meeting of Shareholders No. 1/2010 on the Company's website Attention: President The Stock Exchange of Thailand As CH. Karnchang Public Company Limited ("The Company") held the Extraordinary General Meeting of Shareholders No. 1/2010 on January 20, 2010 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisarnwinitchai Road, Dindaeng Subdistrict, Dindaeng District, Bangkok and submitted the minute of the meeting to the Stock Exchange of Thailand. The Company has disclosed the Minutes and the digital recording of the meeting on the Company's website: http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting10_en.php since February 2, 2010 in order 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