28 March 2008 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Disclosing the information and supporting documents for the Ordinary GeneralMeeting of Shareholders No. 1/2008 via the Company's websites The Board of Directors of Berli Jucker Public Company Limited at the Meeting No.2/2008 held on 22 February 2008 passed the resolutions to hold the Ordinary General Meeting of Shareholders No. 1/2008 on Monday, 28 April 2008 at 15.00 hours at the Meeting Room 1, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road,Phrakanong, Klongtoey, Bangkok 10110. The Company has posted the information and supporting documents for the Ordinary General Meeting of Shareholders No. 1/2008 on the Company's websites in order to provide an opportunity for shareholders to study all information in advance for a period of 30 days prior to the date of meeting according to the Principles of Good Corporate Governance for Listed Companies regarding the Rights and Equitable Treatment of Shareholders. The Shareholders can check the information and supporting documents via www.bjc.co.th from 28 March 2008 onwards. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director