14 November 2006 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Report on Resolution of the Board of Directors' Meeting No. 67 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 67 held on Tuesday, 14 November 2006 passed the resolution as follow: To appoint the Audit Committee, whose term is due on 26 December 2006, as Audit Committee for the next three-year term, starting from 27 December 2006 to 26 December 2009. The names of Audit Committee: 1. Mr. Staporn KavitanonChairman of the Audit Committee2. Mr. Weerawong ChittmittrapapMemberof the Audit Committee3. Mr.Tien MekanontchaiMember of the Audit Committee4. Mr. Prasit WacharachaisophonsiriSecretary to the Audit Committee Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director