The Interim Dividend Payment of EGCOMP

No. EGCO 110/243 Date : August 23, 2004 Attn : The President of the Stock Exchange of Thailand Subject:The Interim Dividend Payment of EGCOMP Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand that the Board of Directors at the Meeting No. 6/2004 held on August 23, 2004 passed the following resolutions: - To approve the interim dividend for the 1st-half-year operation of the Year 2004 should be Baht 1.50 per share on September 22, 2004. - The closing date of the shareholders registration book for the rights to receive the interim dividend will be September 6, 2004 at 12.00 a.m. Yours sincerely, Mr. Chalermchai Ratnarak President Corporate Secretary Division Tel. 0 2998 5020 - 27