24 February 2004 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 53 regarding the Proposed 2003 Dividend Payment and the Ordinary General Meeting of Shareholders Schedule The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 53 held on 24 February 2004 passed the following resolutions: 1. That the 2003 Dividend Payment of Baht 3.80 per share will be proposed to the Ordinary General Meeting of Shareholders No. 12. Whereas an interim dividend of Baht 1.20 per share was duly paid on 5 September 2003, thus the remaining year-end dividend of Baht 2.60 per share will be paid on 12 April 2004 to the entitled shareholders whose names appear in the share register book on the closing date of Company's share register. 2. That the date for closing the Company's share register for the right to receive the year-end dividend will be on 11 March 2004 at 12.00 hours. 3. That the Ordinary General Meeting of Shareholders No. 12 will be held on Wednesday, 24 March 2004 at 11.00 hours at the Meeting Room 1, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey, Bangkok. 4. That the date for closing the Company's share register for the right to attend the Ordinary General Meeting of Shareholders No. 12 will be on 11 March 2004 at 12.00 hours until 24 March 2004 after due adjournment of the meeting. 5. That the agenda for the meeting will be: 5.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 11 held on 29 April 2003. 5.2 To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2003. 5.3 To consider and approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 2003. 5.4 To consider and approve the dividend payment based on the Company's operations for 2003. 5.5 To elect Directors to replace those who retire by rotation. 5.6 To fix the remuneration of Directors and Audit Committee Members. 5.7 To appoint the Auditors and fix the audit fee for 2004. 5.8 To consider and approve the amendment of the Company's Articles of Association Chapter 10 Others, by adding Article 57 as follows: "57) In case the Company or its subsidiaries decides to enter into connected transactions or transactions concerning acquisitions or dispositions of assets of the Company or its subsidiaries pursuant to the definitions as stipulated in the notifications of the Stock Exchange of Thailand governing Connected Transactions of Listed Companies or Acquisitions or Dispositions of Assets of Listed Companies, as the case may be, the Company shall comply with the Rules and Procedures prescribed in the respective aforementioned notifications." 5.9 To ratify the investments in acquisition of shares in T.C.C. Technology Company Limited, Berli Jucker Cellox Limited and Berli Prospack Company Limited. 5.10 To consider other business (if any). Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director