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' extraordinary meeting no. 1/1999 held on 19 November 1999. The details of the resolutions are as follows: 1. To certify the minutes made at an ordinary shareholders' meeting no. 7 held on 30 April 1999. 2. To acknowledge the interim dividend payment distributed to shareholders on 20 September 1999. 3. To appoint Mr. Phisit Dachanabhirom as new director. The members of the board of directors are: 1. Mr. Piti Sithi-Amnuai Chairman 2. Mr. Manuel Velez Pangilinan Vice Chairman 3. Dr. Adul Amatavivadhana Vice Chairman 4. Mr. Surin Osathanugrah Director 5. Mr. David Stanley Davies Director 6. Mr. Prasert Maekwatana Director 7. Mr. Visutr Phongviratchai Director 8. Mr. David John Nicol Director 9. Mr. Charles Blair Ritchie Sinton Director 10. Mr David Gordon Eastlake Director 11. Mr. Thomas Yoshito Yasuda Director 12. Mr. Karn Chitaravimol Director 13. Mr. Phisit Dachanabhirom Director 14. Mr. Anant Asavabhokhin Independent director 15. Dr. Pracha Guna-Kasem Independent director 4. To appoint an audit committee as follows: 1. Mr. Phisit Dachanabhirom Chairman 2. Mr. Surin Osathanugrah Audit committee 3. Dr. Pracha Guna-Kasem Audit committee David John Nicol President