30 June 2004
The appointment of Director
No. EGCO 110/339
Date: June 29, 2004
Attn: President of the Stock Exchange of Thailand
Subject: The appointment of Director
Electricity Generating Public Company Limited (EGCOMP) would like to
inform the Stock Exchange of Thailand that the Board of Directors at
the meeting No. 5/2004 held on June 28, 2004 passed the resolutions
to appoint Mr.John William Hancock to substitute Mr.Seri Chintanaseri
with effect on June 28, 2004.
Yours sincerely,
Chalermchai Ratnarak
President
Corporate Secretary Division
Tel. 0 2998 5020 - 27
