The Interim Dividend Payment of EGCOMP

No. EGCO 110/308 Date : August 25, 2003 Attn : The President of the Stock Exchange of Thailand Subject:The Interim Dividend Payment of EGOMP Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand that the Board of Directors at the Meeting No. 9/2003 held on August 25, 2003 passed the following resolutions : - To approve the interim dividend payment for the operating results in the 1st half of the Year 2003 at Baht 1.25 per share on September 22, 2003. - To determine the date of the closing the company share register for the rights to receive the interim dividend on September 8, 2003 at 12.00 a.m. Yours sincerely, Mr. Kraisi Karnasuta President