26 February 2009 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 1/2009 regarding the Proposed 2008 Dividend Payment and Sets Date for the Ordinary General Meeting of Shareholders The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 1/2009 held on Thursday, 26 February 2009 passed the following resolutions: 1. The 2008 dividend payment of Baht 0.30 per share will be proposed to the Ordinary General Meeting of Shareholders No. 1/2009. Whereas an interim dividend of Baht 0.15 per share was duly paid on 12 September 2008, thus the remaining year-end dividend of Baht 0.15 per share will be paid on 27 May 2009 to the entitled shareholders whose names appear in the Company's shareholder register book on the Record Date. 2. The shareholder register book for the right to attend the Ordinary General Meeting of Shareholders No. 1/2009 shall be recorded on 8 April 2009. Also, 9 April 2009 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall becompiled. 3. The shareholder register book for the right to receive the dividend shall be recorded on 7 May 2009. Also, 11 May 2009 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall be compiled. 4. The Ordinary General Meeting of Shareholders No. 1/2009 will be held on Tuesday,28 April 2009 at 15.00 hours at the Meeting Room 1, 12th Floor, Berli Jucker House,99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey, Bangkok 10110. 5. The agenda for the Ordinary General Meeting of Shareholders will be: 5.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No.1/2008 held on 28 April 2008. 5.2 To acknowledge the Company's Annual Report and the Board of Directors'Report on the Company's operations for 2008. 5.3 To consider and approve the Company's Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2008. 5.4 To consider and approve the dividend payment based on the Company's operations for 2008. 5.5 To elect Directors to replace those who retire by rotation. 5.6 To fix the remuneration for Directors. 5.7 To appoint the Auditors and fix the audit fee for 2009. 5.8 To consider and approve the amendment of Clause 13 of the Company's Articles of Association. 5.9 To consider other business (if any). Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director 2/2