[Translation] Ref. PDI/BK-BS-064/2005 14 November 2005 To : President The Stock Exchange of Thailand Re. : Notification of resolutions of the Board of director's meeting No. 04-2005 The board of directors of Padaeng Industry Public Company Limited at its meeting, No. 04-2005 on 10 November 2005 has resolved the following: 1. Acknowledged the company's operating performance in the third quarter and nine-month of 2005. 2. Acknowledged the additional 10,000 tons forward sale of zinc for 2006 at an average LME price of 60,839 Baht per ton according to the mandate given the to management. Please be notified accordingly. Yours truly, - Signature - (Pinit Vongmasa) Chief Executive Officer Board Secretary Division Tel. 0 2661 9900 Ext. 1402, 1501 Fax. 0 2661 9946 Page 1 of 1