THE APPOINTMENT OF DIRECTORS

No. EGCO 310/93 Date : February 23, 1999 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.Ross Edward Sayers resigned from EGCOMP's directors. The Board of Directors of EGCOMP at its meeting No. 2/1999 held on February 22, 1999 passed the resolutions to appoint new director : Mr. Peter Albert Littlewood in place of Mr. Ross Edward Sayers effective from February 22, 1999. Sincerely yours, Worawit Khamkanist Managing Director