14 August 2008 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Report on the Establishment of BJC International Company Limited The Board of Directors of Berli Jucker Public Company Limited (the " Company") at the Meeting No. 3/2008 held on 28 April 2008 and the Meeting No. 5/2008 held on 13 August 2008 passed the resolutions for approval to set up a new company namely BJC International Company Limited with details as follows: Date of Within August 2008. Transaction: Name: BJC International Company Limited Nature of To invest and or hold shares in other legal entities in other Business: countries, trading, import and export. Registered 100,000,000 Hong Kong Dollars or approximately Baht 433.79 Capital: Million, divided into 100,000,000 ordinary shares of 1 HKD each. Issued and 48,000,000 ordinary shares of 1 HKD each. allotted shares Ratio of 100% of issued and allotted shares held by Berli Jucker Public Investment: Limited. Objective of Long- term investment to suit the Group's business plan. Investment: Source of Fund: From the Company's working capital. Benefit: Dividend, efficiency and productiveness of businesses. Transaction size: = % of Net Tangible Asset Value x 100 ___________________________________ Net Tangible Asset Value of BJC = 208.2 x 100 ___________ 8,763.4 = 2.38 % The afore-mentioned transaction size is lower than 15% which is not categorized as a transaction involving the acquisition & disposal of assets subject to information disclosure under the Notification of the Stock Exchange of Thailand Re:Information Disclosure and Procedures for Listed Companies'transaction Involving the Acquisition & Disposal of Assets B.E. 2547. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director