BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON SHAREHOLDERS' RESOLUTIONS Berli Jucker Public Company Limited would like to report on the resolutions made at a shareholders' ordinary meeting no. 7 held on 30 April, 1999. The details of the resolutions are as follows: 1. To certify the minutes made at an extraordinary shareholders' meeting no. 1/1998 held on 5 June, 1998. 2. To approve the annual report and directors' report for the year 1998. 3. To approve the balance sheets, profit and loss statements, and cash flow statements being as provided by the auditor. 4. To pay year-end dividend for 1 July, 1998 to 31 December, 1998 at a Baht0.50/share rate on 31 May, 1999. The date for closing the company share register for the right to receive the dividend will be on 9 April,1999 at 12.00 p.m. until 30 April, 1999. 5. To re-appoint the directors whose tenure has ended, as follows: Mr. Volker Fischer (not eligible to be re-elected) Mr. David John Nicol Mr. David Gordon Eastlake Mr. Anant Asavabhokhin To appoint new directors as follows: Mr. Thomas Yoshito Yasuda -to replace Mr. Volker Fischer Mr. Karn Chitaravimol -new additional director The members of the new board of directors are: Mr. Piti Sithi-Amnuai Chairman Mr. Manuel Velez Pangilinan Vice Chairman Dr. Adul Amatavivadhana Vice Chairman Mr. Surin Osathanugrah Director Mr. David Stanley Davies Director Mr. Prasert Maekwatana Director Mr. Visutr Phongviratchai Director Mr. David John Nicol Director Mr. Charles Blair Ritchie Sinton Director Mr. David Gordon Eastlake Director Mr. Thomas Yoshito Yasuda Director Mr. Karn Chitaravimol Director Mr. Anant Asavabhokhin Independent director Dr. Pracha Guna-Kasem Independent director 6. To appoint the following persons as auditors for 1999: Name CPA no. Auditing firm Dr. Phayom Singhasaneh 18 KPMG Audit (Thailand) Ltd. and/or Mr. Nirand Lilamethwat 2316 KPMG Audit (Thailand) Ltd. To fix the auditing fee for 1999 at Baht400,000. 7. Khun Santichai Dumpprasertkul is appointed as Company Secretary to replace Khun Phisit Dachanabhirom who will continue on a consultant basis of the company. David John Nicol President