Ref. PDI/BK-BS-079/2009 10 November 2009 To : President The Stock Exchange of Thailand Re. : Resolutions of the board of directors' meeting, No. 04-2009 The board of directors of Padaeng Industry Public Company Limited at its meeting, No. 04-2009 on 10th November 2009 has adopted the following resolutions: Appointed Mr. Gable F. Gao as the new director replacing Mr. Jurgen Heppe for the remaining of his term, effective from 10 November 2009 onwards. 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