Invitation to Shareholders to Propose AGM Agenda and Director Nominee in advance

EGCO No. 110/ 400 Date: August 27, 2012 Attention: President of the Stock Exchange of Thailand Subject: Invitation to Shareholders to Propose 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 and the Securities and Exchange Act (No. 4) B.E. 2551, Section 89/28, EGCO would like to invite the shareholders to ask questions and to propose agenda of Shareholders' Annual General Meeting No. 1/2013 and director candidates during September 1, 2012 to December 31, 2012. The proposer must be an individual shareholder or group of shareholders holding not less than 0.05% of EGCO's issued shares (equal to 263,232.5 shares). The criteria, procedures, submission channel, and other related details which are stipulated to ensure the transparency and EGCO's and shareholders' benefit, are announced on the Company's website http://www.egco.co.th/en/corporate_governance_shareholders_criteria.asp. Please be informed accordingly. Yours sincerely, Sahust Pratuknukul President Corporate Secretary Tel: 0 2998 5020-25 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.