The Extraordinary General Meeting of Shareholders No.1/2004

No. EGCO 110/063 Date : January 26, 2004 Attn : President of the Stock Exchange of Thailand Subject: The Extraordinary General Meeting of Shareholders No. 1/2004 The Board of Directors of Electricity Generating Public Company Limited (EGCOMP) at the Meeting No. 2/2004, held on January 23, 2004, passed the following resolutions: 1. To proposed the Extraordinary General Meeting of Shareholders No. 1/2004 to consider the amendment to Clause 7 of the company's Articles of Association by substituting "45%" for "49"% . 2. The Extraordinary General Meeting of Shareholders No. 1/2004 will be held on February 23, 2004 at 11.00 a.m. at the Auditorium, 9th Floor, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road, Tungsonghong, Laksi, Bangkok. 3. The agenda for the Extraordinary General Meeting of Shareholders No. 1/2004 will be as follows: 3.1 To consider and approve the Minutes of the Shareholders' Annual General Meeting No.1/2003 held on April 30,2003. 3.2 To consider the amendment to Clause 7 of the company's Articles of Association by substituting "45%" for "49"% . 3.3 To consider other matters (if any). 4. The closing date of the shareholders registration book for the rights to attend the Extraordinary General Meeting of Shareholders No. 1/2004 will be on February 9, 2004 at 12.00 a.m. until the adjournment of the meeting. Yours sincerely, Chalermchai Ratnarak President orporate Secretary Division Tel. 0 2998 5020 - 27