BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON SHAREHOLDERS' RESOLUTIONS Berli Jucker Public Company Limited would like to report on the resolutions made at the Ordinary General Meeting of Shareholders No. 9 held on 27 April 2001. The details of the resolutions are as follows: 1. To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 8 held on 28 April 2000. 2. To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2000. 3. To approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 2000. 4. To approve the allocation of profit and an omission of year-end dividend for 2000. 5. To approve the election of Directors to replace those who retire by rotation, the appointment of a new Director to replace those who retire by rotation and resign and re-appointment of a Director and Audit Committee Member. Directors who retired by rotation and be elected: 1. Dr. Adul Amatavivadhana Vice Chairman 2. Mr. Prasert Maekwatana Director 3. Mr. Michael Joseph Anthony Healy Director Directors who retired by rotation and resigned: 1. Mr. Charles Blair Ritchie Sinton retired by rotation and resigned 2. Mr. Visutr Phongviratchai retired by rotation and resigned 3. Mr. David Gordon Eastlake resigned New appointed Director to replace Mr. Charles Blair Ritchie Sinton, a Director who retired by rotation and resigned: 1. Mr. Steven Alan Weissman Director Re-appointed Director and Audit Committee Member: 1. Dr. Pracha Guna-Kasem Director and Audit Committee The Company's Directors are as follows: 1. Mr. Piti Sithi-Amnuai Chairman 2. Mr. Manuel Velez Pangilinan Vice Chairman 3. Dr. Adul Amatavivadhana Vice Chairman 4. Mr. Prasert Maekwatana Director 5. Mr. David John Nicol Director 6. Mr. Karn Chitaravimol Director 7. Mr. Michael Joseph Anthony Healy Director 8. Mr. Phornchai Athikhomkulchai Director 9. Mr. Anant Asavabhokhin Director 10. Mr. Ronald Allen Brown Director 11. Mr. Steven Alan Weissman Director 12. Mr. Phisit Dachanabhirom Director and Chairman of Audit Committee 13. Mr. Surin Osathanugrah Director and Audit Committee 14. Dr. Pracha Guna-Kasem Director and Audit Committee 6. To appoint the following persons as Auditors for 2001: Miss Wimon Chiamchittrong CPA No. 3365 of PricewaterhouseCoopers ABAS Limited Mrs. Anothai Leekitwattana CPA No. 3442 of PricewaterhouseCoopers ABAS Limited Audit fee for 2001 is Baht 400,000.00. David John Nicol President & Chief Executive Officer