14 August 2008 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: To Report on Resolutions of the Board of Directors' Meeting No. 5/2008 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 5/2008 held on 13 August 2008 passed the following resolutions: 1. Approved that Mr. Chinnawat Thongpakdee is appointed as the Company Secretary with the effectiveness on 13 August 2008 onwards and the location where the documents required to be stored at Document Storage: 3rd Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey Bangkok 10110, Thailand. Computer System: Document Management System with Software Program: called "Documentum" in PDF File format, located at Data Center of Information System Division, 7th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey Bangkok 10110, Thailand. 2. Approved that the 2008 interim dividend payment of Baht 0.15 per share will be paid on 12 September 2008 to the entitled shareholders whose names appear in the Company's share register on the closing date of Company's share register. The closing date of the Company's share register for the right to receive 2008 interim dividend payment will be on 29 August 2008 at 12.00 hours. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director