ข่าวแจ้งตลาดหลักทรัพย์

(Translation) No. CK-13-0000-PO-L-0014 February 18, 2013 Subject: Disclosures of the Minutes and the digital recording of the Extraordinary General Meeting of Shareholders No.1/2013 on the Company's website Attention: President of the Stock Exchange of Thailand With reference to the Extraordinary General Meeting of Shareholders No.1/2013 of CH. Karnchang Public Company Limited held on Tuesday February 5, 2013 at 9:30 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_meeting13_en.php since February 18, 2013 to provide more channels of information for shareholders to consider the Minutes. Please be informed accordingly. Sincerely yours, = Signature = (Dr. Supamas Trivisvavet) Executive Vice President Office of President ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.