The Appointment of the New Director
[Translation]
Ref. PDI/BK-BS-037/2009
13 May 2009
To : President
The Stock Exchange of Thailand
Re. : The Appointment of the New Director
Board of directors of Padaeng Industry Public Company Limited
at its meeting, No. 02-2009 on 11 May 2009 has adopted the resolutions
to appoint Mr. Jurgen Heppe as the new director replacing the post left
vacant for the remainder by Dr. Pablo Fetter, effective on 11 May 2009
onwards.
Please be notified accordingly.
Yours truly,
- Signature -
(Dr. Surin Tanticharoenkiat)
Company Secretary
Board Secretary Division
Tel. 02 695 9499 Ext. 9335
Fax 02 695 9493