Dividend Payment and AGM no. 1/2007

No. EGCO 110/124 Date : February 26, 2007 Attn : President of the Stock Exchange of Thailand Subject: Dividend payment and the Shareholders Annual General Meeting No. 1/2007 The Board of Directors of the Electricity Generating Public Company Limited (EGCOMP) at the Meeting No.2/2007, held on February 26, 2007, passed the following resolutions: 1 To propose to the Shareholders Annual General Meeting No.1/2007 the final dividend payment from the second-half-year operation of the year 2006 at 2.00 baht per share. When accumulatedwith the interim dividend for the first-half-year operation of the year 2006 which was paid at Baht 2.00 per share on September 26, 2006, the total dividend for the operating results from January 1 to December 31, 2006 would be equal to 4.00 baht per share. 2 To call the Shareholders Annual General Meeting No. 1/2007 on April 23, 2007 at 2.30 p.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. 1/2007 as follows. 3.1 To consider and approve the Minutes of the Shareholders Extraordinary General Meeting No. 1/2006 held on December 1, 2006. 3.2 To consider and acknowledge Company Annual Report for year 2006 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, 2006. 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 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 eceive the dividend on April 2, 2007 at 12.00 a.m. until the adjournment of the meeting. The dividend payment date will be on May 8, 2007. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-6