BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON RESOLUTION OF BOARD OF DIRECTORS MEETING NO. 35 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 35 held on 23 February 2001 passed the following resolutions: 1. That an Ordinary General Meeting of Shareholders No. 9 will be held on 27 April 2001 at 11.00 a.m., at the Multipurpose Meeting Room, 7th Floor, Berli Jucker House, 99 Soi Rubia,Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok 10110. 2. That the date for closing the Company Share Register for the right to attend the Ordinary General Meeting of Shareholders will be on 9 April 2001 at 12.00 p.m. until 27 April 2001 after the meeting has adjourned. 3. That the agenda for the meeting will be: 3.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 8 held on 28 April 2000. 3.2 To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2000. 3.3 To consider and approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 2000. 3.4 To consider and approve the allocation of profit for 2000. 3.5 To elect Directors to replace those who retire by rotation and to appoint new Directors. 3.6 To appoint the Auditors and fix the audit fee for 2001. 3.7 To consider other business (if any). David John Nicol President 23 February 2001