Minutes of Shareholders' Annual General Meeting no. 1/2009

No. EGCO 110/212 Date : May 11, 2009 Attn : President of the Stock Exchange of Thailand Subject: Minutes of Shareholders' Annual General Meeting No.1/2009 on the Company's website With reference to the Shareholders' Annual General Meeting No. 1/2009 on April 24, 2009 at 2.00 p.m. at Vibhavadee Ballroom B, Sofitel Centara Grand Bangkok Hotel, 1695, Phaholyothin Road,Chatuchak, Bangkok, the Electricity Generating Public Company Limited ("EGCO") has earlier submitted the minutes of said meeting to the Stock Exchange of Thailand ("SET") already. EGCO would like to inform the SET that the Minutes of Shareholders' Annual General Meeting No.1/2009 both in Thai and English was posted on the Company's website at www.egco.com/en/corporate_governance_shareholders_minutes on May 7, 2009 onward for the shareholders' consideration. Yours sincerely, Pikul Srisastra Executive Vice President- Finance Corporate Secretary Division Tel. 0 2998 5020 - 24