[Translation] Ref. PDI/BK-BS-022/2007 29 March 2007 To : President The Stock Exchange of Thailand Re. : Notice of the 2007 Ordinary Shareholders' Meeting on WebSite According to the Board of Directors at its meeting No. 01-2007 held on 16 February 2007 has resolved to convene the 2007 Ordinary Shareholders' Meeting on 23 April 2007 at 14.00 hr at Queen Sirikit National Convention Center. The company would like to inform that the company will send an invitation letter, attachment document and proxy form by 9 April 2007 to shareholders whose names appear in the registration book on the book's close date on 3 April 2007. Shareholders can now download the document from the company's website at www.padaeng.co.th. Please be notified accordingly. Yours truly, - Signature - (Mr. Surin Tanticharoenkiat) Board Secretary Board Secretary Division Tel. 02 661 9900 Ext. 1402 Fax 02 661 9946