Right of Shareholders to Purpose AGM Agenda and Director

EGCO No. 110/504 Date: December 16, 2008 Attention: President of the Stock Exchange of Thailand Subject: Notice on the Right of Shareholders to Propose AGM Agenda and Director Nominee in advance Electricity Generating Public Company Limited ("EGCO") would like to inform that,to follow the good corporate governance principle regarding the equitable treatment of shareholders and the Securities and Exchange Act (No. 4) B.E. 2551, Section 89/28, EGCO would like to invite the shareholders to propose agenda of Shareholders' Annual General Meeting no. 1/2009 and names of qualified candidates to be nominated for selection as EGCO board of directors in compliance with the criteria as announced on the Company's website http://www.egco.co.th/en/corporate_governance_affidavit.asp from Wednesday 17th December 2008 to Saturday 31st January 2009. Please be informed accordingly. Yours sincerely, Sakda Sreesangkom Senior Executive Vice President - Finance Corporate Secretary Tel: 0 2998 5020-24