28 March 2006 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. 14 The Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 14 held on 28 March 2006 passed the following resolutions: 1. That to adopt the Minutes of the Ordinary General Meeting of Shareholders No. 13 held on 28 March 2005. 2. That to acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2005. 3. That to approve the Company's Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2005. 4. That to approve the dividend payment based on the Company's operations for 2005 at the rate of Baht 3.50 per share. The Company had paid the interim dividend at Baht 1.50 per share on 6 September 2005; there remains the year-end dividend at Baht 2.00 per share to be paid on 18 April 2006. 5. That to approve the election of Mr. Charoen Sirivadhanabhakdi, Khunying Wanna Sirivadhanabhakdi, Mr. Suvarn Valaisathien, Mr. Panot Sirivadhanabhakdi and Mr. Thien Mekanontchai, 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 at the aggregate of not exceeding Baht 25,000,000 consists of: Monthly remuneration at the total amount not exceeding Baht 15,000,000 per year Annual bonus at the total amount not exceeding Baht 10,000,000 per year and authorized the Chairman to have the right for remunerative allocation to each Directoron the basis of duty and responsibility. 7. That to approve the appointment of Mr. Nirand Lilamethwat CPA Registration No. 2316 or 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 2006 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 700,000 and quarterly review fee of Baht 1,200,000 totaling Baht 1,900,000. 8. That to approve an abstention from considering and voting of acquisition of shares in a group of companies involved in home and building security, automation and lighting systems businesses provided that the purchase price shall be not higher than the highest in the price range provided in the opinion of the Independent Financial Advisor in order to gather more necessary information and thorough studying. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Authorized Director Authorized Director 2/2