26 ตุลาคม 2541

INVESTMENT IN NEWLY ESTABLISHED COMPANY

BERLI JUCKER PUBLIC COMPANY LIMITED ANNOUNCES AN INVESTMENT IN NEWLY ESTABLISHED COMPANY Berli Jucker Public Company Limited would like to announce an investment in newly established company as follows: 1. Company name: Rubia Investments Limited 2. Nature of business: Investment vehicle 3. Registered capital: Baht4.5 billion divided into 4.5 million ordinary shares at par value of Baht1,000 each Paid-up capital: Baht380 million divided into 380,000 ordinary shares at par value of Baht1,000 each 4. Country of incorporation: British Virgin Islands 5. Shareholder: Berli Jucker Public Company Limited 6. Directors: Mr David John Nicol, Mr Charles Blair Ritchie Sinton 7. Ratio of investment: 100% equivalent to Baht4.5 billion 8. Objectives of investment: Investment holding 9. Source of fund: BJC Funds 10. Profit of investment: Dividend to BJC 11. Transaction size: Investment fund in new company Total shareholders'equity of BJC group =* 380,000,000 7,704,606,000 = 4.93% *(Rate of exchange US$1=Baht38) 12. Connected transaction: This was not classified as procedures, rules and disposition/acquisition of listed company's asset nor connected transaction. (David John Nicol) President