15 November 2007 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Appointment of the President of the Company The Board of Directors of Berli Jucker Public Company Limited at its Meeting No. 73 held on 14 November 2007 has approved to appoint Mr. Aswin Techajareonvikul as the President of the Company, in place of Mr. Thirasakdi Nathikanchanalab who reached the retirement age, as from 1 January 2008 onwards. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director