The Appointment of Director

No. EGCO 110/524 Date: November 1, 2005 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.7/2005 held on October 31, 2005 passed the resolutions to appoint Mr.Sahai Rakyao to substitute Mr. Narong Sitasuwan with effect on October 31, 2005. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020 - 26