The resignation of director

No. EGCO 110/392 Date : October 2, 2003 Attn : President of the Stock Exchange of Thailand Subject: The resignation of director Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand (SET) that M.L. Chanaphun Kridakorn, a member of EGCOMP's Board of Directors, has resigned from his directorship effective from October 1, 2003 onwards. EGCOMP will inform the SET regarding the appointment of the new director, accordingly. Yours sincerely, Kraisi Karnasuta President