29 July 2002 The President The Stock Exchange of Thailand 17th Floor, The Stock Exchange of Thailand Building 62 Rachadapisek Road, Klongtoey Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 45 The Board of Directors of Berli Jucker Public Company Limited, at their Meeting No. 45 held on 29 July 2002 passed the following resolutions: 1. That to approve the resignation of Mr. Joti Bhokavanij as Company's Director and President effective from 31 July 2002. 2. That to approve the appointment of Mr. Thirasakdi Nathikanchanalab as Company's Director for the remainder of Mr. Joti Bhokavanij's term. The current Company's Board of Directors are as follows: 1. Mr. Charoen Sirivadhanabhakdi Chairman 2. Khunying Wanna Sirivadhanabhakdi Vice Chairman 3. Mr. Narong Srisa-an Vice Chairman 4. Mr. Ooi Boon Aun Director 5. Dr. Chaiyut Pilun-Owad Director 6. Mr. Sithichai Chaikriangkrai Director 7. Mr. Sompoth Kosum Director 8. Mr. Soammaphat Traisorat Director 9. Mrs. Wallapa Traisorat Director 10. Mr. Thapana Sirivadhanabhakdi Director 11. Miss Atinant Sirivadhanabhakdi Director 12. Mr. Thirasakdi Nathikanchanalab Director 13. Mr. Staporn Kavitanon Director and Chairman of the Audit Committee 14. Mr. Weerawong Chittmittrapap Director and Audit Committee 15. Mr. Thien Mekanontchai Director and Audit Committee 3. That to approve the appointment of Mr. Thirasakdi Nathikachanalab as President effective from 1 August 2002. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Charoen Sirivadhanabhakdi Chairman