APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

No. EGCO 310/194 Date:April 29, 1998 Attn: The President of the Stock Exchange of Thailand Subject: Appointment of the chairman of the Board of Directors The Board of Directors of Electricity Generating Public Company Limited (EGCOMP) at its meeting No. 6/1998 on April 29, 1998, Dr. Djakkrit Puranasamriddhi was re-elected chairman of the Board of Directors. Sincerely yours, Worawit Khamkanist Managing Director