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 General Meeting No.8 held on 28 April 2000.The details of the resolutions are as follows: 1. To adopt the Minutes of the Extraordinary General Meeting of Shareholders No.1/1999 held on 19 November 1999. 2. To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 1999. 3. To approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 1999. 4. To approve the payment of a dividend based on the operational results of the Company from 1 July 1999 to 31 December 1999 of Baht0.80 per share on 26 May 2000. The date for closing the Company's Share Register for the right to receive the dividend will be on 7 April 2000 at 12.00 p.m. until 28 April 2000. 5. To re-elect and to appoint Directors as follows: 5.1 To re-elect the Directors whose tenures have ended as follows: Mr. Piti Sithi-Amnuai Mr. Manuel Velez Pangilinan Mr. Surin Osathanugrah Mr. David Stanley Davies Dr. Prach Guna-Kasem 5.2 To appoint a new Director as follows: Mr. Phornchai Athikhomkulchai The members of the new Board of Directors are: Mr. Piti Sithi-Amnuai Chairman Mr. Manuel Velez Pangilinan Vice Chairman Dr. Adul Amatavivadhana Vice Chairman Mr. Surin Osathanugrah Director and Audit Committee Mr. David Stanley DaviesDirector Mr. Prasert Maekwatana Director Mr. Visutr Phongviratchai Director Mr. David John Nicol Director Mr. Charles Blair Ritchie Sinton Director Mr. David Gordon Eastlake Director 2/ Mr. Karn Chitaravimol Director Mr. Phisit Dachanabhirom Director and Chairman of Audit Committee Mr. Michael Joseph Anthony Healy Director Mr. Phornchai Athikhomkulchai Director Mr. Anant Asavabhokhin Independent Director Dr. Pracha Guna-Kasem Independent Director and Audit Committee 6. To approve Mr. Phornchai Athikhomkulchai as an additional authorized signatory of the Company,The Directors who are authorized to sign on behalf of the Company are as follows: "Mr.David John Nicol or Mr.Karn Chitaravimol or Mr.Phornchai Athikhomkulchai may sign with the Company's seal". 7. To approve the remuneration of Directors and Audit Committee as follows: 7.1 To increase the remuneration of outside Directors from Baht4,000,000 p.a. to Baht4,600,000 p.a.and further to authorize the Board of Directors to have the power to set each Director's remuneration as they may consider reasonable upon the advice of the Company's management and to apply this authority in future until a Shareholders' Meeting may resolve otherwise. 7.2 Audit Committee's remuneration to be as follows: Chairman Baht200,000 p.a. 2 Audit Committees at Baht100,000 each Baht200,000 p.a. Total Baht400,000 p.a. 8. To appoint the following persons as Auditors for 2000: Name CPA No. Auditing Firm Miss Wimon Chiemchittrong 3365 PricewaterhouseCoopers ABAS Limited Mrs. Anothai Leekitwattana 3442 PricewaterhouseCoopers ABAS Limited Audit fee for 2000 is Baht400,000. David John Nicol President