22 March 2001 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Resignation of Director Please be informed that Berli Jucker Public Company Limited had today received the resignation letter from Dr. Pracha Guna-Kasem. He has tendered his resignation as the Director and Audit Committee member of the Company with effective from 28 February 2001. Yours faithfully, BERLI JUCKER PUBLIC COMPANY LIMITED Santichai Dumpprasertkul Company Secretary