INFORMS RESIGNATION OF DIRECTOR

Electricity Generating Plc (EGCOMP) informed that Pallop Krairerk has resigned from his position as EGCOMP's director since September 30, 1996. EGCOMP's directors are now as follows: 1. Somboon Maneenawa 2. Sommai Pasee 3. Dr. Jakkrit Boonranasumrit 4. Sirin Nimmanhemin 5. Chaiwat Wongwattanasan 6. Amporn Pongpreecha 7. Preecha Jungwattana 8. Pisit Anansan 9. Prinya Nakchatree