[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