Dividend payment and the Shareholders' AGM No. 1/2006

No. EGCO 110/125 Date : March 20, 2006 Attn : President of the Stock Exchange of Thailand Subject: Dividend payment and the Shareholders' Annual General Meeting No.1/2006 The Board of Directors of the Electricity Generating Public Company Limited (EGCOMP) at the Meeting No.2/2006, held on March 20, 2006, passed the following resolutions: 1. To propose to the Shareholders' Annual General Meeting No.1/2006 the final dividend payment from the second-half-year operation of the year 2005 at 1.75 baht per share. When accumulated with the interim dividend for the first-half-year operation of the year 2005 which was paid at Baht 1.50 per share on September 20, 2005, the total dividend for the operating results from January 1 to December 31, 2005 would be equal to 3.25 baht per share. 2. To call the Shareholders' Annual General Meeting No. 1/2006 on April 24, 2006 at 10.30 a.m. at the Auditorium, Floor 9, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road, Tungsonghong, Laksi, Bangkok. 3. To set the agenda for the Shareholders' Annual General Meeting No.1/2006 as follows. 3.1 To consider and approve the Minutes of the Shareholders' Annual General Meeting No. 1/2005 held on April 25, 2005. 3.2 To consider and acknowledge Company's Annual Report for year 2005 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, 2005. 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 the issuance and the Offering of the Company's debentures 3.9 To consider other matters (if any). 4. To set the closing date of the shareholders' registration book for the rights to attend the Shareholders' Meeting and to receive the dividend on April 3, 2006 at 12.00 a.m. until the adjournment of the meeting. The dividend payment date will be on May 10, 2006. 5. To appoint Mr. Sommai Phasee to be the interim Chairman with effect on March 20, 2006. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-6