26 March 2009 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Amendment of Notes to Financial Statements no. 22, 23 and 24 for the year ended 31 December 2008 and 2007 Attachment: 1. Notes to financial statements no. 22 2. Notes to financial statements no. 23 3. Notes to financial statements no. 24 Reference to the announcement of Berli Jucker Public Company Limited's financial statements for the year 2008 on 26 February 2009, due to reclassification the Company would like to amend the Notes to Financial Statements no. 22, 23 and24 for the year ended 31 December 2008 and 2007 as per attachment. However,this amendment has no impact on the Company's reported financial status,performance and cash flow. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director