("Translation")

RH 178/2017

23rd March 2017

Supject: Change of Director and Chief Executive Officer Attention : 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 the Company's Board of Directors had resolutions regarding the change of the Company's director and Chief Executive Officer to be effective from 6th April 2017 onward. The resolutions were as follows:

  1. Acknowledge the retirement from position as the Chief Executive Officer and the resignation from the position as director of Mr. Rum Herabat.

  2. Approve the appointment of Mr. Kijja Sripatthangkura, director, as the new Chief Executive Officer, replacing Mr. Rum Herabat.

  3. Approve the appointment of Mr. Thaworn Ngamganokwan as a director, replacing Mr. Rum Herabat. He shall remain in his office during the term which the director he replaced was entitled.

Please be informed accordingly. Sincerely yours,

(Mr. Somnuk Jindasup)

Chief Asset Management Officer Acting for Chief Executive Officer

Company Secretary Office Tel. +66 2794 9510

Fax. +66 2794 9888 Ext. 9510

Ratchaburi Electricity Generating Holding pcl published this content on 23 March 2017 and is solely responsible for the information contained herein.
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