THE INTERIM DIVIDEND PAYMENT OF EGCOMP

No. EGCO 350/301 Date : August 26, 2002 Attn : The President of the Stock Exchange of Thailand Subject : The Interim Dividend Payment of EGCOMP Referring to the Reviewed Quarter-2 Company and Consolidated Financial Statement reported to the Stock Exchange of Thailand on August 14, 2002, the net profit of Electricity Generating Public Company Limited (EGCOMP) for the 1st half of the year 2002 amounted to Baht 2,271,904,000.00 or Baht 4.32 per share. As EGCOMP has ultimate purpose to well operate its business in order to generate consistently favorable return as well as to pursue growth for maximizing the shareholders' value, the Board of Directors of EGCOMP at the meeting No. 5/2002 held on August 26, 2002 passed the following resolutions: - To approve the interim dividend payment at Baht 1.25 per share on September 24, 2002 - To determine the date of the closing the company share register for the rights to receive the interim dividend on September 9, 2002 at 12.00 a.m. Sincerely yours, Sitthiporn Ratanopas President & CEO