Notice of Attendance for AGM

Datang Intl Power Generation Co Ld
16 April 2008

                DATANG INTERNATIONAL POWER GENERATION CO., LTD.

   (a sino-foreign joint stock limited company incorporated in the People's
                               Republic of China)

                               (Stock Code: 991)



            Notice of Attendance for the 2007 Annual General Meeting




Name of shareholder (Note 1)
Number of shares held (Note 2)                                         H shares




I/We intend to attend, or appoint a proxy (proxies) to attend the 2007 annual
general meeting of Datang International Power Generation Co., Ltd. 
(the 'Company') to be held at the multi-purpose function room of 3/F, CTS (HK)
Grand Metro Park Hotel, No. 338 Guanganmennei Avenue, Xuanwu District, Beijing,
the People's Republic of China (the 'PRC') on 30 May 2008 (Friday) at 9:00
a.m.



Notes:


1.  Name(s) registered in the register of members of the Company to be inserted 
    in block letters.

2.  Please insert the number of shares of the Company registered under the 
    name(s) of shareholders.

3.  This notice, when duly completed and signed, is required to be delivered to 
    the Company's registered address at 8/F., No. 482 Guanganmennei Avenue, 
    Xuanwu District, Beijing, the PRC, Postcode: 100053, by hand, post, cable or
    fax before 9 May 2008. Tel: [phone], Fax: [phone].



Signature(s): _______________________


Date:_______________________   2008




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