SETS DATE FOR THE ANNUAL GENERAL MEETING NO.1/1998

No. EGCO 310/171 Date : April 24,1998 Attn : The President of the Stock Exchange of Thailand Subject : Sets date for The Annual General Meeting No. 1/1998 Refered to our letter dated 26 March 1998 stated that Electricity Generating Public Company Limited (EGCOMP)'s Board of Directors passed the resolutions that the Annual General Meeting No. 1/1998 will be held on April 29, 1998, EGCOMP would like to inform that the Annual General Meeting No. 1/1998 will be held at Panorama 1 Room, the Emerald Hotel , 99/1 Rachadapisek road, Huay kwang District, Bangkok at 11:00 a.m. Sincerely yours, Worawit Khamkanist Managing Director