The Resignation of Audit Committee's Memeber and Director

No. EGCO 110/706 Date : October 19, 2007 Attn : President of the Stock Exchange of Thailand Subject: The Resignation of Audit Committee's Member and Director Electricity Generating Public Company Limited (EGCO) would like to inform the Stock Exchange of Thailand (SET) that Mr. Worawit Khamkanist has resigned from his Membership of Audit Committee and Directorship of EGCO effective from October 17, 2007 onwards. EGCO will inform SET regarding the appointment of the new Audit Committee's Member and Director, accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020 - 24