Padaeng Industry Plc (PDI) reported resolution made at its extraordinary meeting of shareholders no.1/1996, held on June 12, 1996, as follows: 1. To approve an increase of the company's registered capital from Bt1,040 million to Bt2,260 million by issuing 122 million new common shares with a par value of Bt10 to be alloted as follows: 1.1 To allot 52,000,000 newly issued shares to existing shareholders at the ratio of two old shares to one new share at the price of Bt10 apiece. Subscription and Payment dates will be held from July 15- 19, 1996. The authorized directors will be set later the regulations, methods and conditions of the offer. Odd lot shares after the allotment will be offered to 17 types of investors as stated in the announcement of Securities & Exchange Commission (SEC). 1.2 To allot 70,000,000 newly issued shares to 17 types of investors as stated in the SEC's announcement. The authorized directors will set later the offering price, date and time, as well as regulations, methods and conditions of the offer. The closing date of register book for the right to subscribe captial increased shares will be on June 21, 1996, at noon. 2. To approve the amendment of rule no.4 stated in the company's memorandum of association to be as follows: " Rule no.4. Capital increased shares worth Bt2,260 million divided into 226 million common shares with a par value of Bt10." 3. To approve the amendment of objective no.10 under the rule no.3 stated in the company's memorandum of association to be as follow: " Objective no.10: To operate businesses of providing services, being employed, providing services of operational and technical management of mineral analysis exploration for mining business and metallurgy industry."