[Translation] Ref. PDI/BK-BS-091/2008 11 November 2008 To : President The Stock Exchange of Thailand Re.:Resolutions of the board of directors' meeting, No.06-2008 The board of directors of Padaeng Industry Public Company Limited at its meeting, No. 02-2006 on 10 May 2006 has adopted the following resolutions: 1. Acknowledged the resignation of Mr. Linley Davidson, Director of Padaeng Industry Public Company Limited, from 10 November 2008 and appointed Dr. Pablo Fetter as new director replacing the post left vacant by Mr. Linley Davidson,with the approval of the Remuneration and Nomination Committee, effective on 11 November 2008 onwards. 2. Acknowledged the Company's operating performance in the third quarter and nine-month of 2008. Please be notified accordingly. Yours truly, - Signature - (Dr. Surin Tanticharoenkiat) Company Secretary Board Secretary Division Tel. 02 695 9499 Ext. 9335, 9331 Fax 02 695 9493