The appointment of Management

No. EGCO 110/466 Date: September 1, 2004 Attn: President of the Stock Exchange of Thailand Subject: The appointment of Management 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 resolutions to appoint Mr.John M. Palumbo to be SEVP-Business Development to substitute Mr. Michael Irl Nikkel with effect on September 1, 2004. Yours sincerely, Chalermchai Ratnarak President Corporate Secretary Division Tel. 0 2998 5020 - 27