19 December 2001 The Stock Exchange of Thailand By Hand 17th Floor, The Stock Exchange of Thailand Building 62 Rachadapisek Road Klongtoey, Bangkok Attention: Khun Kittiratt Na-Ranong The President Dear Sir, Change of Company's Directors We would like to inform the resolutions adopted at the Board of Directors' Meeting of the Company No. 39 held on 19 December 2001 as follows: 1. Acknowledged the resignation of six directors, namely: Mr. Piti Sithi-Amnuai, Mr. Manuel Velez Pangilinan, Mr. Adul Amatavivadhana, Mr. Ronald Allen Brown, Mr. Anant Asavabhokhin and Mr. Michael Joseph Anthony Healy. 2. Approved the appointment of six new directors, namely: (1) Mr. Charoen Sirivadhanabhakdi (2) Khunying Wanna Sirivadhanabhakdi (3) Mr. Narong Srisa-an (4) Mr. Ooi Boon Aun (5) Mr. Chaiyut Pilun-Owad; and (6) Mr. Sompoth Kosum 3. Approved the new signing authority of the Company to be as follows: "Any of Mr. David John Nicol or Mr. Sompoth Kosum singly signs with the Company's seal affixed." Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited David John Nicol President & CEO cc: The Secretary General The Office of the Securities and Exchange Commission