BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON RESOLUTIONS OF BOARD OF DIRECTORS MEETING NO. 32 The Board of Directors of Berli Jucker Public Company Limited at a Meeting No. 32 held on 1 September 2000 passed the resolution to appoint Mr. Ronald Allen Brown as a Director in place of Mr. David Stanley Davies who passed away in the remain of Mr. Davies' term. Signature................................................. David John Nicol President