22 February 2007 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors Meeting No.69 regarding the Proposed 2006 Dividend Payment and Sets Date for the Ordinary General Meeting of Shareholders The Board of Directors of Berli Jucker Public Company Limited at Meeting No.69 held on 22 February 2007 passed the following resolutions: 1.The 2006 dividend payment of Baht 3.00 per share will be proposed to the Ordinary General Meeting of Shareholders No. 15. Whereas an interim dividend of Baht 1.50 per share was duly paid on 8 September 2006, thus the remaining year-end dividend of Baht 1.50 per share will be paid on 14 May 2007 to the entitled shareholders whose names appear in the Companys share register on the closing date of Companys share register. 2.The closing date of the Companys share register for the right to receive the year-end dividend will be on 5 April 2007 at 12.00 hours. 3.The Ordinary General Meeting of Shareholders No. 15 will be held on Thursday, 26 April 2007 at 10.00 hours at the Meeting Room 1, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey, Bangkok 10110. 4.The closing date of the Companys share register for the right to attend the Ordinary General Meeting of Shareholders No. 15 will be on 5 April 2007 at 12.00 hours until 26 April 2007 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. 14 held on 28 March 2006. 5.2 To acknowledge the Companys Annual Report and the Board of Directors'Report on the Companys operations for 2006. 5.3 To consider and approve the Companys Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2006. 5.4 To consider and approve the dividend payment based on the Companys operations for 2006. 5.5 To elect directors to replace those who retire by rotation. 5.6 To fix the remuneration for Directors. 5.7 To appoint the Auditors and fix the audit fee for 2007. 5.8 To consider and approve the issuance and offering for sale of bond. 5.9 To consider other business (if any). Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director