20 July 2007 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Changing of Directors' personal data Berli Jucker Public Company Limited would like to notify the changing surname of two Directors as follows: 1. Miss Atinant Sirivadhanabhakdi to be Mrs. Atinant Bijananda 2. Miss Thapanee Sirivadhanabhakdi to be Mrs.Thapanee Techajareonvikul As these two Directors have been registered of marriage, as documents attached, the Company made register to the Ministry of Commerce as well as on-line reported to the Securities and Exchange Commission of these changing. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Santichai Dumpprasertkul Company Secretary