The appointment and resignation of Directors

No. EGCO 110/464 Date : October 28, 2003 Attn : President of the Stock Exchange of Thailand Subject: The appointment and resignation of Directors Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand that EGCOMP's Board of Directors at the meeting No. 10/2003, held on October 27, 2003, passed the following resolutions: 1. To appoint Mr.Narong Sitasuwan as a member of EGCOMP's Board of Directors. 2. To acknowledge the resignation of Mr.J.S. Dickson Leach from his directorship of EGCOMP's Board of Directors. The resolutions were effective on October 27, 2003. Yours sincerely, Kraisi Karnasuta President