Appointment of Member of Audit Committee and ID

No. EGCO 110/356 Date: September 8, 2007 Attn: President of the Stock Exchange of Thailand Subject: The Appointment of Member of Audit Committee and Independent Director Electricity Generating Public Company Limited (EGCO) would like to inform the Stock Exchange of Thailand that the Board of Directors at the meeting No. 7/2008 held on September 8, 2008 passed the following resolutions: 1. Appointed Mr.Thanapich Mulapruk, Independent Director, as a Member of Audit Committee with effect on September 9, 2008. 2. Appointed Mr. Phaiboon Siripanoosatien as a new Independent Director to succeed Mr. Witoon Simachokdee with effect on September 9, 2008. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-24