The Resignation of Director

No. EGCO 110/481 Date : October 10, 2006 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. Kitti Sirikwin, Mr. Sahai Rakyao and Mr. Paiboon Thepmongkol have resigned from their directorships effective October 7, 2006 onwards due to their mandate retirements from the Electricity Generating Authority of Thailand, the major shareholder. EGCOMP will inform SET regarding the appointment of the new Directors, accordingly. Yours sincerely, Visit Akaravinek President Corporate Secretary Division Tel. 0 2998 5020 - 24