14 November 2008 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: To allow the minority shareholders to nominate candidate for director positions,propose the agenda for Ordinary General Meeting of Shareholders for the year 2009 Berli Jucker Public Company Limited ("The Company") would notify that in order to comply with the section 89/28 of the Securities and Exchange Act B.E. 2535 (including the additional amendment) principles of good corporate governance, the Board of Directors' Meeting No. 7/2008 held on 13 November 2008 has resolved that the minority shareholders are entitled to nominate candidate for director positions,propose the agenda for Ordinary General Meeting of Shareholders for the year 2009.The proposals must be made in compliance with the rules as specified by the Company and posted on the Company's website at www.bjc.co.th under the Section of Investment Relation. Shareholders may send their proposals for these matters via e-mail comsec@bjc.co.th or the Company Secretariat Office which is located at the 3rd Floors, Berli Jucker Building, No. 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong,Klongtoey, Bangkok 10110. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director