EGCO HEAD OFFICE RELOCATION

No. EGCO 310/571 Date : December 2, 1998 Attn : The President of the Stock Exchange of Thailand Subject : EGCO Head Office Relocation Electricity Generating Public Company limited (EGCOMP) would like to inform you that our company will be moved from 444, 18-19th Floor, Olympia-Thai Tower, Ratchadapisek Road, Samsennok, Huaykwang, Bangkok 10310 to the new location at EGCO Tower, No.222 Moo 5, North Park, Vibhavadi Rangsit Road, Tung Song hong, Laksi, Bangkok 10210, Thailand. Tel : (662) 955-0955 Fax : (662) 9550956-9, with effective from January 1, 1999. Sincerely yours, Worawit Khamkanist Managing Director