Resignation of Chairman

No. EGCO 110/538 Date : November 1, 2006 Attn : President of the Stock Exchange of Thailand Subject: The Resignation of Chairman and Director Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand (SET) that Mr. Norkun Sitthiphong has resigned from his Chairmanship and Directorship effective from October 31, 2006 onwards. EGCOMP will inform SET regarding the appointment of the new Chairman and Director, accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020 - 24