26 June 2006
The Resignation and Appointment of Chairman, Director
No. EGCO 110/266
Date: June 26, 2006
Attn: President of the Stock Exchange of Thailand
Subject: The Resignation and Appointment of Chairman, Director and
Member of Audit Committee
Electricity Generating Public Company Limited (EGCOMP) would like to inform
the Stock Exchange of Thailand that the Board of Directors at the meeting
No. 4/2006 held on June 26, 2006 passed the following resolutions:
1. Appointed Mr. Norkun Sitthiphong as Chairman of the Board of Directors
to substitute Mr. Chai-Anan Samudavanija with effect on June 26, 2006.
2. Acknowledged the resignation from Directorship of
Mr. James Richarde Truscott with effect on June 23, 2006 and appointed
Mr. Hideaki Tomiku as a Director to substitute
Mr. James Richarde Truscott with effect on June 26, 2006.
3. Appointed Mr. Chareon Prajumtan as an Independent Director to substitute
Mr. Sommai Phasee and also appointed him as a Member of Audit Committee
with effect on June 26, 2006.
Yours sincerely,
Visit Akaravinak
President
Corporate Secretary Division
Tel. 0 2998 5020-24