The resignation of director

No. EGCO 110/115 Date : February 24, 2004 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 Mr. Andrew J. Pickering, a member of EGCOMP's Board of Directors, has resigned from his directorship effective from February 20, 2004 onwards. EGCOMP will inform SET regarding the appointment of the new director, accordingly. Yours sincerely, Chalermchai Ratnarak President Corporate Secretary Division Tel. 0 2998 5020 - 27