Notice on the right of shareholders to purpose AGM Agenda

EGCO No. 110/794 Date: December 17, 2007 Attention: President of the Stock Exchange of Thailand Subject: Notice on the Right of Shareholders to Purpose AGM Agenda and Director Nominee in advance Electricity Generating Public Company Limited (EGCO) would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders, EGCO would like to invite the shareholders to propose agenda of Shareholders' Annual General Meeting no. 1/2008 and names of qualified candidates to be nominated for selection as EGCO board of directors in compliance with the criteria as announced on the Company's website www.egco.com from Thursday 20th December, 2007 to Thursday 31st January, 2008. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Tel: 0 2998 5020-4