2 June 2009 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Resignation of director and appointment of new director The Board of Directors of Berli Jucker Public Company Limited ("The Company") would like to inform that Mrs. Atinant Bijananda, a director, had resigned from the position of director of the Company, effective on 31 May 2009, thus the Board of Directors Meeting No. 4/2009 held on 14 May 2009 has resolved as follows: 1. To approve the appointment of Ms. Potjanee Thanavaranit to be the director in place of Mrs. Atinant Bijananda, a resigned director, as remaining terms of her office and an independent director, effective from 1 June 2009 onwards. 2. To amend the name and number of directors who are authorized to sign on behalf of the Company to be as follows: "The name and number of directors who are authorized to sign on behalf of the Company are Either Mr. Charoen Sirivadhanabhakdi or Khunying Wanna Sirivadhanabhakdi signs with the Company's seal affixed or any other two of directors except Mr. Staporn Kavitanon, Mr. Weerawong Chittmittrapap, Mr.Suvit Maesincee and Ms. Potjanee Thanavaranit shall jointly sign with the Company's seal affixed / Limitation of Directors' Authorities: None". Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director