The Right of the Shareholders to Purpose AGM Agenda

EGCO No. 110/072 Date: January 31, 2007 Attention: President of the Stock Exchange of Thailand Subject: Notice on the Right of Shareholders to Purpose AGM Agenda and Director Nominee in advance Electricity Generating Public Company Limited (EGCOMP) would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders, EGCOMP would like to invite the shareholders to propose agenda of Shareholders Annual General Meeting no. 1/2007 and names of qualified candidates to be nominated for selection as EGCOMP board of directors in compliance with the criteria as announced on the Company website www.egco.com from Thursday 1st February, 2007 to Thursday 15th February, 2007. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Tel: 0 2998 5020-4