NAMES AND SCOPE OF PERFORMANCE OF THE AUDIT COMMITTEE(F24-3)

F 24-3 Report on Names of Members and Scope of performance of the Audit Committee Electricity Generating Public Company Limited The Board of directors meeting of Electricity Generating Public Company Limited No. 9/1999 held on September 28, 1999 passed resolutions appointing Member of the Audit Committee with the following details: - Mrs. Nongkran Chandhanayingyong Therefore, at September 28, 1999 1. Names of Members of the Audit Committee are as follows: Remaining terms Of holding office Chairman of the Audit Committee Dr. Djakkrit Puranasamriddhi 2 Member of the Audit Committee Mr. Boonshai Jiwalai 2 Member of the Audit Committee Mr. Sirin Nimmanahaeminda 2 Member of the Audit Committee Mrs.Nongkran Chandhanayingyong 3 Secretary of the Audit Committee Mrs.Jutatip Mahavera 2 Certificate and Resume of 1 member of the Audit Committee is attached hereto. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the Board of Directors on: 1. Assessing the reliability and accuracy of the financial reports. 2. Assessing the adequacy and effectiveness of internal control systems. 3. Recommending the External audit firm for appointment by the Board. 4. Monitoring compliance with laws and regulations. 5. Ensuring that the company does not engage in any activities that may lead to a conflict of interest. 6. Other business matters assigned by the Board. The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature ................ Chairman of the Audit Committee ( Dr. Djakkrit Puranasamriddhi ) Signature ................. Member of the Audit Committee ( Mr. Boonshai Jiwalai )