[Translation] Ref. PDI/BK-BS-037/2009 13 May 2009 To : President The Stock Exchange of Thailand Re. : The Appointment of the New Director Board of directors of Padaeng Industry Public Company Limited at its meeting, No. 02-2009 on 11 May 2009 has adopted the resolutions to appoint Mr. Jurgen Heppe as the new director replacing the post left vacant for the remainder by Dr. Pablo Fetter, effective on 11 May 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 9493