THE RESOLUTION OF EGCOMP'SBOARD OF DIRECTORS NO. 6/2001

No. EGCO 410/477 Date : October 29, 2001 Attn : President of the Stock Exchange of Thailand Subject: The resolution of EGCOMP's Board of Directors No. 6/2001 Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand that EGCOMP's Board of Directors at the meeting No.6/2001 held on October 29, 2001 passed the following resolutions: 1. To approve, in principle, the implementation of the Treasury Stock as soon as the Regulation of the Ministry of Commerce is effective and authorize the Executive Committee to determine the details of the treasury stock plan. 2. To approve the Management for conducting further study on Par Split and submitting the result including the implementation details to the Board after the implementation of the treasury stock is completed. Yours sincerely, Sitthiporn Ratanopas President & CEO