[Translation] Ref. PDI.B.02.90/98 8 September, 1998 To : President The Stock Exchange of Thailand Re. : Notification of resignation of a director and an adviser This is to notify the SET that Mr. Aungkanee Vorasarp, advisor to the board of directors of Padaeng Industry Public Company Limited, Dr. Chirayu Isarangkun Na Ayutthaya, director, and Mr. Nopadon Mantajit, director and executive director, have resigned from the above-referred position effective from 3, 4 and 8 September, 1998 respectively. Yours truly, - Signature - (Arsa Sarasin) Executive Chairman & CEO Board Secretary Division Human Resources and Corporate Administration Department