THe Interim Dividend Payment of EGCO

No. EGCO 110/601 Date : August 27, 2007 Attn : The President of the Stock Exchange of Thailand Subject: The Interim Dividend Payment of EGCO Electricity Generating Public Company Limited (EGCO) would like to inform the Stock Exchange of Thailand that the Board of Directors at the Meeting No. 7/2007 held on August 25, 2007 passed the following resolutions: - That the interim dividend payment for the 1st-half-year operation of the Year 2007 be paid at Baht 2.25 per share on September 21, 2007. - That the closing date of the shareholders registration book for the rights to receive the interim dividend be September 10, 2007 at 12.00 a.m. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020 - 24