SET DATE FOR THE SHAREHOLDERS' EXTRAORDINARY MEETING 1/1998

No. EGCO 310/375 Date : August 25,1998 Attn : The President of the Stock Exchange of Thailand Subject : Set date for the Shareholders' Extraordinary Meeting No. 1/1998 Refered to our letter dated 29 July 1998 stated that Electricity Generating Public Company Limited (EGCOMP)'s Board of Directors passed the resolutions that the Shareholders' Extraordinary Meeting No. 1/1998 will be held on September 2, 1998, EGCOMP would like to inform that the Shareholders' Extraordinary Meeting No. 1/1998 will be held at Panorama 1 Room, the Emerald Hotel, 99/1 Rachadapisek road, Huaykwang District, Bangkok at 11:00 a.m. Sincerely yours, Worawit Khamkanist Managing Director