30 April 2009 The President The Stock Exchange of Thailand The Stock Exchange of Thailand Building 62 Rachadapisek Road, Klongtoey Bangkok Dear Sir, Re: Additional information on record date for the right to receive the dividend According to the resolutions of Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 1/2009 which submitted to the Stock Exchange of Thailand on 29 April 2009, the Company would like to additionally inform on Agenda 4 regarding the record date and register book closing date for the right to receive the dividend that the Company has specified the record date for the right to receive the dividend on 7 May 2009 and the register book closure for gathering the list of shareholders according to Section 225 of the Securities and Exchange Act B.E. 2535 would be on 11 May 2009. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director