[Translation] Ref. PDI/BK-BS-089/2008 7 November 2008 To : President The Stock Exchange of Thailand Re. : Notification of Company's 2009 Annual Holidays This is to inform the SET that Padaeng Industry Public Company Limited has set annual holidays for the year 2009 totalling 15 days as follows: 1. Thursday 1 January New Year's Day 2. Monday 9 February Magha Bucha Day 3. Monday 6 April Chakri Day 4. Monday 13 April Songkran Festival 5. Tuesday 14 April Songkran Festival 6. Wednesday 15 April Songkran Festival 7. Friday 1 May National Labour Day 8. Tuesday 5 May Coronation Day 9. Friday 8 May Visakha Bucha Day 10. Tuesday 7 July Asarnha Bucha Day 11. Wednesday 12 August H.M. the Queen's Birthday 12. Friday 23 October Chulalongkorn Day 13. Monday 7 December H.M. the King's Birthday (Substitution Day) 14. Thursday 10 December Constitution Day 15. Thursday 31 December New Year's Eve Please be notified accordingly. Yours truly, - Signature - (Mr. Surin Tanticharoenkiat) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335 Fax. 0 2695 9493