Clarification on Item 6 of IM for Connected

No. EGCO 110/540 Date : November 1, 2006 Attn : President of the Stock Exchange of Thailand Subject : Clarification on Item 6 of the Information Memorandum for Connected Transaction of the Electricity Generating Public Company Limited re: Purchasing of Share of BLCP Power Company Limited Reference is made to our letter to the Stock Exchange of Thailand referenced no. EGCO 110/532 dated October 31, 2006 regarding "Notification of the Resolutions of the Board of Directors' Meeting and the Schedule for the Shareholders' Meeting Date" of which the Information Memorandum for Connected Transaction ('IM") was the enclosure. We would like to amend the first paragraph of item 6 "Criteria Used in Determining Total Transaction Value" as follows. From "The amount of proceeds totaling Baht 4,645 million to be paid by EGCOMP to the CLP Group is an amount agreed upon between the involved parties, and is determined based upon valuation of BLCP shares as conducted by Kim Eng Securities (Thailand) Public Company Limited, a financial advisor approved by the Securities & Exchange Commission (SEC)." To "The amount of proceeds totaling Baht 4,645 million to be paid by EGCOMP to the CLP Group is an amount agreed upon between the involved parties, and is determined based upon valuation of BLCP shares as conducted by TURNAROUND Co., Ltd., while Kim Eng Securities (Thailand) Public Company Limited was appointed an independent financial advisor. Both financial advisors are approved by the Securities & Exchange Commission (SEC)." Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-4