22 February 2005 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 58 regarding the Proposed 2004 Dividend Payment and the Ordinary General Meeting of Shareholders Schedule The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 58 held on 22 February 2005 passed the following resolutions: 1. The 2004 dividend payment of Baht 4.00 per share will be proposed to the Ordinary General Meeting of Shareholders No. 13. Whereas an interim dividend of Baht 1.50 per share was duly paid on 6 September 2004, thus the remaining year-end dividend of Baht 2.50 per share will be paid on 12 April 2005 to the entitled shareholders whose names appear in the Company's share register on the closing date of Company's share register. 2. The closing date of the Company's share register for the right to receive the year-end dividend will be on 15 March 2005 at 12.00 hours. 3. The Ordinary General Meeting of Shareholders No. 13 will be held on Monday, 28 March 2005 at 11.00 hours at the Meeting Room 1, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey, Bangkok. 4. The closing date of the Company's share register for the right to attend the Ordinary General Meeting of Shareholders No. 13 will be on 15 March 2005 at 12.00 hours until 28 March 2005 after due adjournment of the meeting. 5. The agenda for the Ordinary General Meeting of Shareholders will be: 5.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 12 held on 24 March 2004. 5.2 To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2004. 5.3 To consider and approve the Company's Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2004. 5.4 To consider and approve the dividend payment based on the Company's operations for 2004. 5.5 To elect directors to replace those who retire by rotation. 5.6 To fix the remuneration for Directors and Audit Committee Members. 5.7 To appoint the Auditors and fix the audit fee for 2005. 5.8 To consider other business (if any). Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director