("TRANSLATION")
RH 090/2011
11th February 2011
Subject : The Resignation of Independent Director
Attention : The President of the Stock Exchange of Thailand
Ratchaburi Electricity Generating Holding Public Company Limited ("the Company") would like to inform the Stock Exchange of Thailand that Mr. Sommai Khowkachaporn, an Independent Directors, has resigned from his position, effective since 10th February 2011 onwards.
The selection for new director is on process and the appointment will be informed later on.
Please be informed accordingly and kindly disseminate the information herein to investors.
Sincerely yours,
Mr. Noppol Milinthanggoon
President
Corporate Secretary Office
Tel. 66(0) 2794 9510
66(0) 2794 9515-6
Fax. 66(0) 2794 9929
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