BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON SHAREHOLDERS' RESOLUTIONS Berli Jucker Public Company Limited would like to report on the resolutions made at a shareholders' ordinary meeting held on 30 April, 1998. The details of the resolutions are as follows: 1. To certify the minutes made at an ordinary shareholders' meeting no. 5 held on 30 April, 1997. 2. To approve the annual report and directors' report for the year 1997. 3. To approve the balance sheet, profit/loss and cash flow account as of 31 December, 1997. 4. To pay year-end dividend for 1 June, 1997 to 31 December, 1997 at a Bt1/share rate totaling to Bt57.75 million on 29 May, 1998. The date for closing the company share register for the right to receive the dividend will be on 10 April, 1998 at 12.00 pm until 30 April, 1998. 5. To re-appoint the directors whose tenure has ended, as follows: - The directors whose tenure has ended are as follows: 1. Dr Adul Amatavivadhana 2. Mr Sukhum Phongsathorn 3. Mr Prasert Maekwatana 4. Mr Visutr Phongviratchai - The directors being re-appointed are as follows: 1. Dr Adul Amatavivadhana 2. Mr Prasert Maekwatana 3. Mr Visutr Phongviratchai To appoint new director as follows: 1. Dr Pracha Guna-Kasem, Independent director 2. Mr Charles Blair R. Sinton, Director 3. Mr David Gordon Eastlake, Director 2/ The members of the new board of directors are: Mr Piti Sithi-Amnuai Chairman Mr Manuel Velez Pangilinan Vice Chairman Dr Adul Amatavivadhana Director and President Mr Volker Fischer Director Mr Surin Osathanugrah Director Mr David Stanley Davies Director Mr Prasert Maekwatana Director Mr Visutr Phongsathorn Director Mr David John Nicol Director Mr Charles Blair R. Sinton Director Mr David Gordon Eastlake Director Mr Anant Asavabhokhin Independent director Dr Pracha Guna-Kasem Independent director 6. To fix the authorised signatories of the company as follows: "Dr Adul Amatavivadhana or Mr David John Nicol or Mr Visutr Phongviratchai are authorised to sign for and on behalf of the company provided that their signatures are accompanied by the company's common seal." 7. To appoint the following persons as auditors for 1998. Name CPA no. Auditing firm 1. Dr Phayom Singhasaneh 18 Peat Marwick Suthee Ltd. 2. and/or Mr Nirand Lilamethwat 2316 Peat Marwick Suthee Ltd. To fix the auditing fee for 1998 at Bt400,000.- 8. To approve for the company to join the Thai Trust Fund Programme and permit the fund to invest in or hold shares in the company for up to 24 per cent of the total issued shares of the company as proposed by the shareholder and to authorise the board of directors or relevant authorised director or their representative to carry out any matter 3/ or step necessary for, or in connection with the participation in the Thai Trust Fund Programme including to supervise and approve details and other conditions relating to the issue of Thai Trust Fund units and the preparation of the prospectus as well as to sign on behalf of the company any agreement with Thai Trust Management Company Limited and to propose this matter for consideration at the shareholders' meeting either at the annual general meeting or an extraordinary meeting as the Chairman deems appropriate. Signature Authorised director (Dr Adul Amatavivadhana) Position: Director and President