BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON SHAREHOLDERS' RESOLUTIONS Berli Jucker Public Company Limited would like to report the resolutions adopted at the shareholders' extraordinary general meeting held on 5 June, 1998. The details of the resolutions are as follows: 1. To certify the minutes of the annual shareholders' meeting no. 6 held on 30 April, 1998. 2. To approve the increase of the registered capital of the company for Baht1,010,625,000 by issuing 101,062,500 new ordinary shares with a par value of Baht10 each, thus increasing a registered capital from Baht577,500,000 to Baht1,588,125,000. 3. To approve the amendment of the memorandum of association, by repealing clause 4 and replacing as follows: "4. The registered capital of the company is Baht1,588,125,000 (One thousand five hundred eighty eight million one hundred twenty five thousand baht) divided into 158,812,500 shares (One hundred fifty eight million eight hundred twelve thousand five hundred shares) at Baht10 (Ten baht) each consisting of ordinary shares 158,812,500 shares (One hundred fifty eight million eight hundred twelve thousand five hundred shares)." 4. To approve the allotment of all 101,062,500 new ordinary shares by offering these to existing shareholders at the ratio of 7 new shares to 4 old shares at Baht40 per share and to approve an appointment of Union Securities Co., Ltd. to be the underwriter in respect of unsubscribed shares. Signature....................Authorized director (Dr Adul Amatavivadhana) Position: Director and President