Thailand CH. Karnchang Public Company Limited hereby notifies the resolution of the Board of Directors) Meeting No. 4/2017, held on August 29, 2017, with the details as follows: - Approval was granted for
the tap water tariff reduction is appropriate and will help alleviate the burden of the public. This transaction has no condition that may affect the rights of shareholders and helps to support the
alleviate the burden of the public. This transaction has no Page 4 of 4 condition that may affect the rights of shareholders and helps to support the government’s assistance policy for the public affected by
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