[Translation] Ref. PDI.B.02.64/2001 14 November 2001 To : President The Stock Exchange of Thailand Re. : Resolutions of the board of directors' meeting, No. 5-2001 The board of directors of Padaeng Industry Public Company Limited at its meeting, No. 5-2001 on 14 November 2001 has adopted the resolutions to note 3 Audit Committee members will be due to retire by rotation at 31 December 2001 namely Mr. Vinai Vamvanij Chairman of Audit Committee, Mr. Aswin Kongsiri Audit Committee member and Mr. Paron Israsena Audit Committee member and to reappoint the current members as the Audit committee of the company for another term. Please be notified accordingly. Yours truly, - Signature - (Pinit Vongmasa) Chief Executive Officer Board Secretary Division Tel. 661 9900 Ext. 1402, 1501) (Translated by Dr. Surin Tanticharoenkiat)