Dividend payment and Shareholders' AGM No. 1/2005

No. EGCO 110/139 Date : March 21, 2005 Attn : President of the Stock Exchange of Thailand Subject: Dividend payment and the Shareholders' Annual General Meeting No.1/2005 The Board of Directors of the Electricity Generating Public Company Limited (EGCOMP) at the Meeting No.2/2005, held on March 18, 2005, passed the following resolutions: 1 To propose to the Shareholders'Annual General Meeting No.1/2005 the dividend payment for the second-half-year operation of the year 2004 at Baht 1.50 per share. When accumulated with the interim dividend for the first-half-year operation of the year 2004 which was paid at Baht 1.50 per share on September 22, 2004, the total dividend for the operating results from January 1 to December 31, 2004 would be equal to Baht 3.00 per share. 2 To call the Shareholders' Annual General Meeting No. 1/2005 on April 25, 2005 at 10.30 a.m. at the Auditorium, Floor 9, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road, Tungsonghong, Laksi, Bangkok. 3 The agenda for the Shareholders' Annual General Meeting No. 1/2005 shall be the following: 3.1 To consider and approve the Minutes of the Shareholdersj Annual General Meeting No. 1/2004 held on April 26, 2004. 3.2 To consider and approve Company's Annual Report for year 2004 and to acknowledge the payment of the interim dividend 3.3 To consider and approve the balance sheet and statement of income as at December 31, 2004. 3.4 To consider and approve the appropriation of net profit and the payment of dividend. 3.5 To consider the appointment of the auditors and determine the audit fee. 3.6 To consider the election of directors to replace retiring directors. 3.7 To consider the determination of the directors' remuneration 3.8 To consider other matters (if any). 4. The closing date of the shareholders' registration book for the rights to attend the Shareholders' Meeting and to receive the dividend will be April 4, 2005 at 12.00 a.m. until the adjournment of the meeting. The dividend payment date will be on May 12, 2005. Please be informed accordingly. Yours sincerely, Chalermchai Ratnarak President Corporate Secretary Division Tel. 0 2998 5020-6