SET DATE FOR THE EXTRAORDINARY GENERAL MEETING 1/1998

No. EGCO 310/314 Date: July 29, 1998 Attn: The President of the Stock Exchange of Thailand Subject: Set date for the Extraordinary General Meeting 1/1998 The Board of Directors of Electricity Generating Public Company Limited (EGCOMP) at its meeting No. 10/1998 held on July 29, 1998 passed the resolutions as follows: - The Extraordinary General Meeting 1/1998 will be held on September 2, 1998 to consider the agenda as follows: 1. To consider and approve the minutes of Annual General Meeting No.1/1998held on April 29, 1998. 2. To consider and approve the amendments to Article 13, 18 and 36 of the company's Articles of Association in connection with the increasing number of director, the vacation upon the expiry of director and voting andaffirmative resolutions of shareholders' meeting. 3. To consider the appointment of a director. - The date for closing the company share register for the right to attend meeting will be on August 13, 1998 at 12.00 a.m. until the adjournment of the meeting. - To appoint 3 new directors who are representatives of CLP Power Projects (Thailand) Limited: Mr. James Seymour Dickson Leach in place of Mr. Somboon Manenava, Mr. Ross Edward Sayers in place of Mr. Prinya Nakchudtree, Mr. Kenneth Warren Oberg in place of Dr. Harit Sutabutr effective from July 29, 1998 onwards. Sincerely yours, orawit Khamkanist Managing Director