Request for correct of the resolution of Shareholders'AGM

No. EGCO 110/239 Date : April 27, 2004 Attn : President of the Stock Exchange of Thailand Subject: Request for correct of the resolutions of Shareholders' Annual General Meeting No.1/2004 Reference is made to the letter of Electricity Generating Public Company Limited (EGCOMP) No. 110/328 dated April 27, 2004 on the resolutions of Shareholders' Annual General Meeting No.1/2004 report to SET, EGCOMP would like to correct the resolutions of Shareholders' Annual General Meeting item 2 as follow: Previous: "Approved the Board of Directors' Annual Report for the year 2003 and acknowledged the previous payment of interim dividend for the first half-year operation of the year 2003 at Baht 1.25 per share on September 19, 2003." Correction: "Approved the Board of Directors' Annual Report for the year 2003 and acknowledged the previous payment of interim dividend for the first half-year operation of the year 2003 at Baht 1.25 per share on September 22, 2003." Yours sincerely, Chalermchai Ratnarak President Corporate Secretary Division Tel. 0 2998 5020 - 27