Omits Dividend payment and Sets date for Meeting

No. EGCO 310/104 Date : March 26, 1998 Attn : The President of the Stock Exchange of Thailand Subject : Omits dividend payment and sets date for the Annual General Meeting No. 1/1998 The Board of Directors of Electricity Generating Public Company Limited (EGCOMP) at its meeting No. 4/2541 held on March 25, 1998 passed the resolutions that the Annual General Meeting No. 1/1998 will be held on April 29, 1998 and the company will omit dividend payment for the operation from January 1, 1997 to December 31, 1997. The agenda for the meeting will be considered as follows : 1. To consider and approve the minutes of Annual General Meeting No. 1/1997 held on April 29, 1997. 2. To consider and approve the Board of Directors' annual report on the Company's operations during the previous year and the activities to be done in the future. 3. To consider and approve the balance sheet and profit and loss statement as at December 31, 1997. 4. To consider and approve the allocation of annual net profit and the payment of dividends. 5. To consider the appointment of the auditor and determine the remuneration therefor. 6. To consider and approve the third year allocation of equity warrants, under the five year program already approved by the Shareholder's Extra ordinary Meeting No. 1/1995 held on August 22, 1995 to the directors of the Company and its subsidiary companies who are presently the employees of the Company and its subsidiary companies. 7. To consider the election of directors to fill up the vacancy and to determine the remuneration therefor. 8. To consider and approve an amendment to Article 7 of the Company's Articles of Association. 9. To consider and approve an amendment to Article 18 of the Company's Objectives. 10. To consider other matters (if any). The date for closing the company share register for the right to attend the meeting will be on April 9, 1998 at 12:00 a.m. until the adjournment of the meeting. Sincerely yours, Worawit Khamkanist Managing Director