28 March 2005 The President The Stock Exchange of Thailand The Stock Exchange of Thailand Building 62 Rachadapisek Road, Klongtoey Bangkok Dear Sir, Re: Reports on Resolutions of the Ordinary General Meeting of Shareholders No. 13 The Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 13 held on 28 March 2005 passed the following resolutions: 1. That to adopt the Minutes of the Ordinary General Meeting of Shareholders No. 12 held on 24 March 2004. 2. That to acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2004. 3. That to approve the Company's Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2004. 4. That to approve the dividend payment based on the Company's operations for 2004 at the rate of Baht 4.00 per share. The Company had paid the interim dividend at Baht 1.50 per share on 6 September 2004; there remains the year-end dividend at Baht 2.50 per share to be paid on 12 April 2005. 5. That to approve the election of Mr. Chaiyut Pilun-Owad, Miss Atinant Sirivadhanabhakdi, Mr. Thirasakdi Nathikanchanalab, Miss Thapanee Sirivadhanabhakdi and Mr. Staporn Kavitanon, the Directors who retired by rotation as the Company's Directors for another term. 6. That to approve the fixing of annual remuneration for Directors and Audit Committee Members at the aggregate of not exceeding Baht 15,000,000 and authorize the Chairman to have the right for remunerative allocation to each Director on the basis of duty and responsibility. 7. That to approve the appointment of Mr. Supot Singhasaneh CPA Registration No. 2826 or Mr. Winid Silamongkol CPA Registration No. 3378 or Mr. Thirdthong Thepmongkorn CPA Registration No. 3787 or Mrs. Wilai Buranakittisopon CPA Registration No. 3920 of KPMG Phoomchai Audit Limited as the Company's Auditors for 2005 by any one of those is empowered to conduct an audit and express an opinion on the Company's annual financial statements with the annual audit fee of Baht 660,000 and quarterly review fee of Baht 1,080,000 totaling Baht 1,740,000. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Authorized Director Authorized Director