ข่าวแจ้งตลาดหลักทรัพย์

= Translation = Ref: CK-10-0000-PO-L-0021 March 19, 2010 Subject Propagation of Invitation Letter of the 2010 Annual Ordinary General Meeting of Shareholders Attention President The Stock Exchange of Thailand Reference is made to the fact regarding the resolution of Board Meeting of CH. Karnchang Public Company Limited, No. 1/2010 dated February 24, 2010, approved to arrange for the 2010 Annual Ordinary General Meeting of Shareholders on April 21, 2010 at 9.30 am., at Supunnika Room on 4th Floor, located at 587 Wiriyathavorn Building, Sutthisarnwinitchai Road, Kwaeng Din Daeng, Khet Din Daeng, Bangkok, for consideration on the agendas as detailed information previously. Presently, the Company has provided the Invitation Letter of such above meeting and its attached documents as well as the entire meeting and has already propagandized on the below Company's website since March 19, 2010 onwards: http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting10_en.php Hence, kindly be informed accordingly. Sincerely yours, = Signature = (Dr. Anukool Tuntimas) Director and Executive Vice President Human Resource and General Administration