[Translation] Ref. PDI/BK-BS-065/2006 12 October 2006 To: President The Stock Exchange of Thailand Re. : Notification of resignation of the director This is to notify the SET that Mr. Kosit Panpiemras, Director of Padaeng Industry Public Company Limited, has resigned from the above referred position effective from 12 October 2006 onwards. Please be notified accordingly. Yours truly, - Signature - (Dr. Surin Tanticharoenkiat) Board Secretary Board Secretary Division Tel. 02 661 9900 Ext. 1402 Fax 02 661 9946