BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON RESOLUTIONS OF THE BOARD OF DIRECTORS' MEETING NO. 30 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 30 held on 23 February 2000 passed the following resolutions: 1. That the year-end dividend payment for the operations from 1 July 1999 to 31 December 1999 will be Baht 0.80 per share and will be paid to shareholders on 26 May 2000. 2. That the date for closing the Company Share Register for the right to receive the dividend will be on 7 April 2000 at 12.00 p.m. until 28 April 2000 after the meeting has adjourned. 3. That an Ordinary General Meeting of Shareholders No. 8 will be held on 28 April 2000 at 5.00 p.m., at the Multipurpose Meeting Room, 7th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok 10110. 4. That the date for closing the Company Share Register for the right to attend the Ordinary General Meeting of Shareholders will be on 7 April 2000 at 12.00 p.m. until 28 April 2000 after the meeting has adjourned. 5. That the agenda for the meeting will be: 5.1 adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/1999 held on 19 November 1999. 5.2 acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 1999. 5.3 consider and approve the Company's Financial Statements, Balance Sheets, Profit and Loss Statements for the year ended 31 December 1999. 5.4 acknowledge the Audit Committee's Report. 5.5 consider and approve the allocation of net profit for dividend payments for 1999's operational results. 5.6 elect Directors to replace those who retire by rotation and to appoint a new Director. 5.7 consider and approve the authorized signatory of the Company. 5.8 fix the remuneration of Directors and Audit Committee. 5.9 appoint the Auditors and fix the audit fee for 2000. 5.10 consider other business (if any). 6. That the Board approved the Management's proposal to authorize Khun Karn Chitaravimol as an authorized signatory replacing Dr. Adul Amatavivadhana and Khun Visutr Phongviratchai to sign on behalf of the Company,in accordance with the Company's practice. Therefore the authorized signatories shall be as follows: "Mr. David John Nicol or Mr. Karn Chitaravimol signing his name together with the Company's seal". 7. That the Board approved to appoint Mr. Michael Joseph Anthony Healy as a new Director on the remaining term of Mr. Thomas Yoshito Yasuda who resigned. David John Nicol President 23 February 2000