Notice of AGM 2008 on the Company's website

No. EGCO 110/104 Date : March 20, 2008 Attn : President of the Stock Exchange of Thailand Subject : Notice of AGM 2008 on the Company's website The Electricity Generating Public Company Limited (EGCO) shall call the Shareholders' Annual General Meeting no. 1/2008 on April 21, 2008 at 10.00 a.m. at the Sai Samphan Auditorium, Floor 9, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road, Tungsonghong,Laksi, to consider the agenda, as previously notified to the SET on February 25, 2008. In order to provide more communication channel to shareholders, the Company has posted the Notice of Shareholders' Annual General Meeting no. 1/2008 together with supporting documents on the Company's website http://www.egco.com from March 21, 2008 onwards. Additionally, EGCO's 2007 Annual Report is now being prepared and will be posted on the Company's website upon the completion. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-4