23 September 2005
The Resignation of Director
No. EGCO 110/458
Date : September 22, 2005
Attn : President of the Stock Exchange of Thailand
Subject: The Resignation of Director
Electricity Generating Public Company Limited (EGCOMP) would like to inform
the Stock Exchange of Thailand (SET) that Mr. Narong Sitasuwan, a member of
EGCOMP's Board of Directors, has resigned from his directorship effective
from October 1, 2005 onwards.EGCOMP will inform SET regarding the appointment
of the new director, accordingly.
Yours sincerely,
Visit Akaravinak
President
Corporate Secretary Division
Tel. 0 2998 5020 - 26
