THE APPOINTMENT OF DIRECTORS

No. EGCO 310/444 Date : September 29, 1998 Attn : The President of the Stock Exchange of Thailand Subject : The appointment of Directors Electricity Generating Public Company Limited (EGCOMP) would like to inform that Mr.Viroj Nopkhun and Mr. Siriwadh Sribhibhadh resigned from EGCOMP's directors. The Board of Directors of EGCOMP's at its meeting No.12/1998 held on September 28,1998 passed the resolutions to appoint 2 new directors : Mr. Khien Vongsuriya in place of Mr. Viroj Nopkhun and Mr. Boonchoo Direksathapon in place of Mr. Siriwadh Sribhibhadh effective from October 1, 1998 Sincerely yours, Worawit Khamkanist Managing Director