The Resignation of Director

No. EGCO 110/184 Date : May 2, 2006 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. Sommai Phasee has resigned from being the Company's director and interim Chairman effective from May 1, 2006 onwards. EGCOMP will inform SET regarding the appointment of the new Director, accordingly. Yours sincerely, Visit Akaravinek President Corporate Secretary Division Tel. 0 2998 5020 - 24