THE ELECTION OF THE CHAIRMAN OF EGCOMP'S BOARD OF DIRECTORS

No. EGCO 350/163 Date : May 2, 2003 Attn : President of the Stock Exchange of Thailand Subject: The election of the Chairman of EGCOMP's Board of Directors Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand (SET) that the Board of Directors at the meeting No.6/2003 held on April 30, 2003 elected Mr.Sitthiporn Ratanopas as the Chairman of the Board of Directors. Thus the current Board of Directors of EGCOMP consists of 1. Mr. Sitthiporn Ratanopas Chairman 2. Mr. Aswin Kongsiri Director 3. Mr. Worawit Khamkanist Director 4. Mr. Chaipat Sahasakul Director 5. Mr. Sommai Phasee Director 6. Mr. Charu-Udom Ruangsuvan Director 7. Mr. Seri Chintanaseri Director 8. Mr. Somchai Wongsawat Director 9. Mrs.Pannee Sathavarodom Director 10. M.L.Chanaphun Kridakorn Director 11. Mr. James Seymour Dickson Leach Director 12. Mr. Richard McIndoe Director 13. Mr. Peter Albert Littlewood Director 14. Mr. Andrew J. Pickering Director 15. Mr. Kraisi Karnasuta Director and President Yours sincerely, Kraisi Karnasuta President