+-----------------------------------------------------------------------+
| Enclosure 2                                                           |
|                                                                       |
| Details of Directors in Subsidiaries                                  |
+-----------------------------------------------------------------------+

Details of Directors in Subsidiaries

+--------------------------+-------+-------+-------+--------+-------+
| Name                     | D     |       |       | Joint  |       |
|                          | irect |       |       | Ve     |       |
| Company Name             | Su    |       |       | ntures |       |
|                          | bsidi |       |       |        |       |
|                          | aries |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
|                          | TPCA  | TPCB  | TPCH  | TPCL   | TPCI  |
+--------------------------+-------+-------+-------+--------+-------+
| 1. Mr. Chainarong        | /     | /     | /     | -      | -     |
| Chanpalangsri            |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 2. Mr. Pathompol Saosap  | /     | /     | /,//  | -      | /     |
+--------------------------+-------+-------+-------+--------+-------+
| 3. Mr. Cherdsak          | /     | -     | /, // | -      | -     |
| Wattanavijitkul          |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 4. Mrs. Kanoktip         | /     | /     | /, // | /      | /     |
| Chanpalangsri            |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 5. Mr. Nuttaphol Kerdpud | /,//  | -     | -     | -      | -     |
+--------------------------+-------+-------+-------+--------+-------+
| 6. Mr. Jackrit           | /,//  | -     | -     | -      | -     |
| Pongprasert              |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 7. Mrs.Charintron        | -     | /     | -     | -      | -     |
| Vettapu                  |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 8. Dr. Thanu Kulachol    | -     | -     | /,    | -      | -     |
|                          |       |       | ///,X |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 9. Mrs. Boontipa         | -     | -     | /,    | -      | -     |
| Simaskull                |       |       | ///,a |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 10. Mr. Thanwa           | -     | -     | /,    | -      | -     |
| Theeravittayalert        |       |       | ///,a |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 11. Mr. Roongsak Boonchu | -     | -     | /,//  | -      | -     |
+--------------------------+-------+-------+-------+--------+-------+
| 12. Mr. Norachai         | -     | -     | /,    | -      | -     |
| Sripimol                 |       |       | ///,a |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 13. Mrs. Chantra         | -     | -     | -     | /      | -     |
| Phuphawattanakit         |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+
| 14. Mr. Pailuck          | -     | -     | -     | -      | /     |
| Wongwaisayawan           |       |       |       |        |       |
+--------------------------+-------+-------+-------+--------+-------+

Note: X = Chairman of the Board A = Member of the Audit Committee

/ = Director O = Executive

// = Executive Director

/// = Independent Director

  TPCA = TPC Asset Company Limited

  TPCB = TPC Bangkok Supply Company Limited

  TPCH = TPC Power Holding Public Company Limited

  TPCL = Thai Polycons and Laem Thong Phatthalung Joint Venture

  TPCI = TPCI Joint Venture

[TABLE]

Note: / = Director // = Authorized Director to sign on behalf of the
Company

CRB Chang Raek Biopower Company Limited MGP Mahachai Green Power Company
Limited

TSG Thung Sung Green Company Limited MWE Maewong Energy Company Limited

PGP Phatthalung Green Power Company Limited SGP Satun Green Power
Company Limited

PTG Pattani Green Company Limited TPCH1 TPCH Power 1 Company Limited

TPCH2 TPCH Power 2 Company Limited TPCH3 TPCH Power 3 Company Limited

TPCH4 TPCH Power 4 Company Limited TPCH5 TPCH Power 5 Company Limited

SP Siam Power Company Limited