[Translation] Ref. PDI/BK-BS-074/2007 6 November 2007 To : President The Stock Exchange of Thailand Re.:Resolution of the board of directors' meeting, No. 05-2007 The board of directors of Padaeng Industry Public Company Limited at its meeting, No. 05-2007 on 6 November 2007 has adopted the following resolution: Noted 3 Audits Committee members will be due to retire by rotation on 31 December 2007 namely Mr. Vinai Vamvanij, Chairman of Audit Committee,Mr. Aswin Kongsiri, Audit Committee member and Mr. Paron Israsena, Audit Committee member and re-appointed the current members as the Audit Committee of the Company for another term, 3 years, with the same duties and responsibilities. Please be notified accordingly. Yours truly, - Signature - (Bernard Tonnon) Managing Director Board Secretary Division Tel. 02 661 9900 Ext. 1402 Fax 02 661 9946