Scheduled Meeting of Shareholders,Cash dividend payment,Change of director(s) Revised Version (pdf)

Change of director(s) The Board of Directors of the Electricity Generating Public Company Limited (EGCO) at the meeting No.2/2011, held on February 28, 2011, passed the following resolutions: 1 Noted the resignations of Mr. Wisudhi Srisuphan with effect on February 28, 2011. 2 Appointed four new directors to fill the vacancies at the Board of Directors with effect on February 28, 2011 as follows. - Mr. Toshiro Kudama to substitute Mr. Mark Jobling - Mr. Akio Matsuzaki to substitute Mr. Peter Albert Littlewood - Mr. Ryota Sakakibara to substitute Mr. Shinji Tsuchiya - Mr. Kurujit Nakornthap to substitute Mr. Wisudhi Srisuphan ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 28-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Mar-2011 dividends Book closing date for collecting : 16-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 11-Mar-2011 Dividend payment rate Common share (baht per share) : 2.75 - Derived from profit under non-BOI : 1.01 privilege (baht per share) - Derived from profit under BOI : 1.74 privilege (baht per share) Par value (baht) : 10.00 Payment date : 04-May-2011 Operating period : From 01-Jul-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2011 Date of shareholders meeting : 21-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 15-Mar-2011 shareholders meetings Book closing date for collecting : 16-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 11-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : Rama Gardens Hotel ______________________________________________________________________