Precedent Proposal of the 2008 Annual Ordinary
General Meeting of Shareholder s’ Agenda

            To be in line with good corporate governance we would like to invite our shareholders to propose agenda for 2008 Annual Ordinary General Meeting of Shareholders (AGM) and to propose names of qualified candidates to be nominated for director selection as follows:

1.  Criteria
Shareholders are able to propose agenda which are beneficial matters for the operation and to nominate candidates whose their qualifications are in accordance with laws, rules and regulations for director.  The Board of Directors Meeting will consider and approve the agenda for the AGM.

2.  Procedure
Shareholders should inform names, addresses, telephone number (for the convenience to contact if more information is required), number of shares holding together with objectives and details relating to proposed items which will help the Board of Directors for their consideration e.g. facts, reasons, concerned issues, expected benefits to the Company, qualification of nominated persons for director positions.

3.  Period & Channel
Shareholders can send their proposed agenda to the Company from February 1 to 28, 2008. through the following channels:

• E-mail to pirunporn@ple.co.th
• Facsimile to BD&IR Department, at fax no. 02-332-0345 Ext. 1224
• Mail to

BD&IR Department, Power Line Engineering Public Company Limited.
No. 2 Soi Sukhumvit 81 (Siripot), Sukhumvit Road, Bangjak, Prakanong,
Bongkok 10260.

Please be informed accordingly.

Your faithfully.

Mr. Swake   Srisuchart
Chairman