ETERMINES PROFIT/LOSS RECORDING AFTER BAHT FLOAT

Electricity Generating Plc announced resolutions made at the 11/1997 board meeting held on Oct 6, 1997 as follows: 1. To approve profit/loss recording after the baht floatation by recording that effect as amortising item. On Jul 2, 1997 the Finance Ministry ordered to float the baht from currency-in-basket system which had impact on 2 subsidiaries who have foreign loans; Electricity Generating Rayong and Electricity Generating Khanom. 2. To increase holding ownership in Ego Mining Business Co, Ltd from 40% to 70% of registered capital valued Bt200 m. Comment: Please verify in Public SIMS. Translated by the Nation