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.
- Signature -
(Dr. Surin Tanticharoenkiat)
Board Secretary Division
Tel. 02 695 9499 Ext. 9335
Fax 02 695 9493