Notice of AGM 2007 on website

No. EGCO 110/179 Date : March 22, 2007 Attn : President of the Stock Exchange of Thailand Subject : Notice of AGM 2007 on the Company website The Electricity Generating Public Company Limited (EGCOMP) shall call the Shareholders Annual General Meeting no. 1/2007 on April 23, 2007 at 2.30 p.m. at the Sai Samphan Auditorium, Floor 9, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road, Tungsonghong, Laksi, to consider the agenda, as previously notified to the SET on February 23, 2007 and March 20, 2007 respectively. In order to provide more communication channel to shareholders, the Company has posted the Notice of Shareholders Annual General Meeting no. 1/2007 together with supporting documents on the Company website http://www.egco.com from March 23, 2007 onwards. Please note that the referred documents shall be delivered to shareholders whose names appear in the share register book as at April 4, 2007. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-4