Berli Jucker Plc (BJC) announced resolutions made by ordinary general shareholder meeting No.5 held on April 30, 1997 as follows: 1.To certify the minutes made by ordinary general shareholder meeting No4 held on April 30, 1996 2.To approve balance sheet and profit/loss account as of 1996 ended Dec 31, 1996 3.To pay dividend at the rate of Bt2.80 a share for the last period of last year on May 29, 1997 4.To reappoint following directors--Mr Piti Sith-amnuay, Mr Manueal V Pankilinan, Mr Surin Osathanukroh and Mr Devid Stanley Deveys 5.To appoint Mr Nirandr Leelamethawat Certified Public Accountant no.2316 and/or Dr Payom Singsane, from Pete Marwick Suthee Co., as auditor(s) with auditing fee set at Bt370,000 6.To determine salary at not over Bt4 million for directors and this rate would be conformed until it would be changed.