The resolutions of Shareholders' Extraordinary Meeting1/2004

No. EGCO 110/108 Date : February 23, 2004 Attn : President of the Stock Exchange of Thailand Subject: The resolutions of Shareholders' Extraordinary General Meeting No.1/2004 Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand (SET) that the Shareholders' Extraordinary General Meeting No.1/2004 held on February 23, 2004 passed the following resolutions: 1. Approved the Minutes of the Shareholders' Annual General Meeting No.1/2003 held on April 30, 2003 2. Not approved the amendment to Article 7 of the Company's Articles of Association as the shareholders voting for amendment was less than four-fifths of the total votes of shareholders present and entitled to vote. Yours sincerely, Chalermchai Ratnarak President Corporate Secretary Division Tel. 0 2998 5020 - 27