The Interim Dividend Payment of EGCOMP

No. EGCO 110/ 397 Date : August 28, 2006 Attn : The President of the Stock Exchange of Thailand Subject: The Interim Dividend Payment of EGCOMP Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand that the Board of Directors at the Meeting No. 5/2006 held on August 28, 2006 passed the following resolutions: - That the interim dividend payment for the 1st-half-year operation of the Year 2006 be paid at Baht 2.00 per share on September 26, 2006. - That the closing date of the shareholders registration book for the rights to receive the interim dividend be September 12, 2006 at 12.00 a.m. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020 - 24