THE RESIGNATION OF DIRECTOR

No. EGCO 350/313 Date : September 2, 2002 Attn : President of the Stock Exchange of Thailand Subject: The resignation of director Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand (SET) that Mr. Thomas Watters, Director of EGCOMP's Board of Directors, resigned his directorship effective on September 1, 2002. Moreover, EGCOMP will inform the SET regarding the appointment of the new director accordingly. Yours sincerely, Sitthiporn Ratanopas President & CEO