CORRECT THE NEWS ON THE APPOINTMENT OF NEW DIRECTORS

No. EGCO 310/297 Date : June 28, 2001 Attn : President of the Stock Exchange of Thailand Subject: Correct the news on The Appointment of New Directors Reference is made to Electricity Generating Public Company Limited (EGCOMP)'s letter No. EGCO 310/293 dated June 27, 2001 on The Appointment of New Directors. EGCOMP would like to correct the content in paragraph 1 of English Version regarding the effective date of Mr.Viravat Chlayon's resignation from June 24, 2001 to be June 22, 2001. Yours sincerely, Chutiporn Prayong Finance Division Manager Acting for President