25 December 2002 The President The Stock Exchange of Thailand 62 Rachadapisek Road, Klongtoey Bangkok Dear Sir, Re: Report on Resolutions of the Board of Directors' Meeting No. 48 The Board of Directors of Berli Jucker Public Company Limited No. 48 held on 25 December 2002 passed the following resolutions: 1. That to approve the resignation of Mr. Ooi Boon Aun from the Company's Director. 2. That to approve an appointment of Dr. Suvarn Valaisathien as the Company's Director in place of Mr. Ooi Boon Aun on the remaining term. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director