REPORTS RESIGNATION OF DIRECTOR

Electricity Generating Plc (EGCOMP) released that Jamorn Suthipongchai has resigned from his post as director since September 24, 1996. EGCOMP's directors are now as follows: 1. Somboon Maneenawa 2. Pallop Kraireok 3. Sommai Pasee 4. Dr.Jakkit Booranasamrit 5. Sirin Nimmanhamin 6. Chaiwat Wongwatanasan 7. Amporn Pongpreecha 8. Preecha Jungwattana 9. Pisit Anantasan 10. Prinya Nakchatree