15 November 2007 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Appointment of the Executives By the virtue of the Meeting No. 7/2007 of the Executive Board of Berli Jucker Public Company Limited on 14 November 2007; the Board adopted the following resolution appointing the following executives: 1. Mr. Peter E. Romhild as Senior Executive Vice President of Berli Jucker Public Company Limited 2. Mrs. Thapanee Techajareonvikul as Senior Executive Vice President and Executive Director of Berli Jucker Public Company Limited 3. Mr. Nakorn Phraprasert as Executive Vice President of Berli Jucker Public Company Limited 4. Mr. Pattaphong Iamsuro as Executive Vice President of Berli Jucker Public Company Limited 5. Mr. Terapon Kietsuranon as Executive Vice President of Berli Jucker Public Company Limited This appointment shall come into force from 1 January 2008. Further, the Company would like to inform that the executives who shall retire on 31 December 2007 are Mr. Prasert Maekwatana, Senior Executive Vice President and Mr. Pornchai Athikhomkulchai, Executive Vice President. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director