26 April 2007 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. 15 The Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 15 held on 26 April 2007 passed the following resolutions: 1.That to adopt the Minutes of the Ordinary General Meeting of Shareholders No. 14 held on 28 March 2006. 2.That to acknowledge the Companys Annual Report and the Board of Directors Report on the Companys operations results for 2006. 3.That to approve the Companys Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2006. 4.That to approve the dividend payment based on the Companys operations for 2006 at the rate of Baht 3.00 per share. The Company had paid the interim dividend at Baht 1.50 per share on 8 September 2006; there remains the year-end dividend at Baht 1.50 per share to be paid on 14 May 2007. 5.That to approve the election of Mr.Narong Srisa-an, Mr.Sithchai Chaikriangkrai,Mr.Thapana Sirivadhanabhakdi and Mr.Weerawong Chittimittrapap the Directors who retired by rotation as the Companys Directors for another term and to appoint Mr.Aswin Techajareonvikul for replacing of Mr.Sompoth Kosum, who retire by rotation. 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 Nomination and Remuneration Committee and 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.Nirand Lilamethwat CPA Registration No.2316 or Mr.Winid Silamongkol CPA Registration No.3378 or Mr.Thirdthong Thepmongkorn CPA Registration No.3787 or Mrs.Wilai Buranakittisopon CPA Registration No.3920 or Miss Nittaya Chetchotiros CPA Registration No.4439 of KPMG Phoomchai Audit Limited as the Companys Auditors for 2007 by any one of those is empowered to conduct an audit and express an opinion on the Companys annual financial statements with the annual audit fee of Baht 780,000 and quarterly review fee of Baht 1,320,000 totaling Baht 2,100,000. 8.That to approve the issuance and offering for sale of debenture as per the following details: Type of debenture All types of debentures which might be with and/or without the name-registered certificate, secured debenture and/or unsecured debenture, with or without debenture holders representative, senior debenture and/or subordinated debenture which depends on conditions of market during each issuance. Size of debenture issued In an amount not exceeding Baht 5,000 million (Five thousand million Baht) by issuing either single or multiple offerings. Denomination In Baht and/or equivalent in other currencies. Interest rate Depend on conditions of market during each issuance. Maturity Not exceeding 10 years from the issuing date of each issuance. Debenture redemption Debenture holders and/or the Company might have or might not have the right to redeem debenture prior to maturity which depends on terms and conditions of each issuance of debenture. Offering To be offered domestically and/or internationally to the public, and/or to private placement, and/or to large investors, and/or to local institutional investors, and/or to foreign institutional investors in accordance with regulations of the Securities and Exchange Commission and/or regulations of The Office of The Securities and Exchange Commission and/or other relevant regulations which enforce during the issuance of debenture. and authoritze the Board of Directors and/or the President and/or persons designated by the Board of Directors to negotiate, make, bind out agreements and relevant documents and do any necessary matter and related to such issuance and offering for sale of debenture in accordance with laws which include, but not limited to, the considerations to specify conditions, and details of the debenture such as, the face value, offered price per unit, interest rate, allocation method, offering details, secondary market, apply for permission from relevant governmental agencies, appointment of underwriter, appointment of debenture holders representatives and listing of such debenture with ThaiBMA etc. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Thapanee Sirivadhanabhakdi Authorized Director Authorized Director