11 November 2005 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Appointment of Director The Board of Directors of Berli Jucker Public Company Limited at Meeting No.62 held on Friday, 11 November 2005 passed the resolution to appoint Mr. Panot Sirivadhanabhakdi as Director and Executive Director of the Company, against vacant post, with effective 11 November 2005. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director