[Translation] Ref. PDI/BK-BS-017/2010 26 March 2010 To : President The Stock Exchange of Thailand Re. : Notice of the 2010 Ordinary Shareholders' Meeting on Website According to the Board of Directors at its meeting No. 01-2010 held on 16 February 2010 has resolved to convene the 2010 Ordinary Shareholders' Meeting on 26 April 2010 at 14.00 hr, Ballroom, Queen Sirikit National Convention Center. The Company has already posted the invitation to attend the 2010 Ordinary Shareholders' Meeting on the Company's website: http://www.padaeng.com. in order to provide Shareholders with sufficient time to review agenda and all attachments since Friday 26 March 2010. The Company will send an invitation letter, attachment document and proxy form by 12 April 2010 to shareholders whose names appear in the registration book on Record Date on 31 March 2010. Please be notified accordingly. Yours truly, - Signature - (Mr. Surin Tanticharoenkiat) Company Secretary Board Secretary Division Tel. 02 695 9499 Ext. 9335 Fax 02 695 9493