DIVIDEND PAYMENT & SHAREHOLDER'S GENERAL MEETING FOR 2001

No. EGCO 310/144 Date : March 26, 2001 Attn : President of the Stock Exchange of Thailand Subject:Dividend payment and Setting date of the Shareholder's Annual General Meeting for 2001 The Board of Directors of Electricity Generating Public Company Limited (EGCOMP) at its meeting No. 2/2001 held on March 26, 2001 passed the following resolutions: 1 To propose the Shareholders' Annual General Meeting for 2001 that annual dividend payment for the operation from January 1, 2000 to December 31, 2000 should be Baht 2 per share and should be paid to the shareholders on May 16, 2001. 2 The Shareholders' Annual General Meeting for 2001 will be held on April 30, 2001 at 11.00 a.m. at the Auditorium, 9th Floor, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road, Tungsonghong, Laksi, Bangkok. 3 The agenda for the Shareholders' Annual General Meeting for 2001 will be as follows: 3.1 To consider and approve the minutes of the Shareholders' Annual General Meeting No.1/2000 held on April 28, 2000. 3.2 To consider and approve the Board of Directors' Annual Report on the Company's operations during the previous year. 3.3 To consider and approve the Balance Sheet and Statement of Income (Loss) as at December 31, 2000. 3.4 To consider and approve the allocation of annual net profit and the distribution of dividend. 3.5 To consider the appointment of the auditor and determine the remuneration thereof. 3.6 To consider and approve the fifth year allocation of equity warrants, under the five-year program, to the directors of the Company and its subsidiary companies who are presently the employees of the Company and its subsidiary companies. 3.7 To consider the election of directors to fill up the vacancy of the directors who retire by rotation as prescribed by the Company's Article of Association and determine the remuneration thereof. 3.8 Amendment of EGCO's Articles of Association. 3.9 To consider other matters (if any). 4. The closing date of the shareholders registration book for the rights to attend the shareholders' meeting and to receive the dividend will be on April 9, 2001 at 12.00 a.m. until the adjournment of the meeting. Yours sincerely, Sitthiporn Ratanopas Managing Director