11 August 2010 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 7/2010 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 7/2010 held on 11 August 2010 passed the resolutions to approve the 2010 interim dividend payment of Baht 0.25 per share. The interim dividend will be paid on 10 September 2010.The Company has specified the record date for the right to receive the dividend on 26 August 2010 and the register book closure for gathering the list of shareholders according to Section 225 of the Securities and Exchange Act B.E. 2535 will be on 27 August 2010. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director