[Translation] Ref. PDI/BK-BS-029/2009 24 April 2009 To: President The Stock Exchange of Thailand Re. : Notification of resignation of the director This is to notify the SET that Dr. Pablo Fetter, Director of Padaeng Industry Public Company Limited, has resigned from the above referred position from 23 April 2009 onwards. Please be notified accordingly. Yours truly, - Signature - (Dr. Surin Tanticharoenkiat) Company Secretary Board Secretary Division Tel. 02 695 9499 Ext. 9335 Fax 02 695 949361 9946