14 November 2008 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Code of Conduct of the Company Berli Jucker Public Company Limited ("The Company") would notify that in order to comply with the principles of good corporate governance, the Board of Directors'Meeting No. 7/2008 held on 13 November 2008 has resolved that the written Code of Conduct is approved to be used as a guideline for monitoring the business operation conducted by management, directors and employees in compliance with the Code as specified by the Company. The Code of Conduct of the Company is on the Company's website at www.bjc.co.th for reference. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director