11 February 2002 The Stock Exchange of Thailand 17th Floor, The Stock Exchange of Thailand Building 62 Rachadapisek Road Klongtoey, Bangkok Attention: Khun Kittiratt Na-Ranong The President Dear Sir, Board of Directors' Resolutions No. 42 We would like to inform the resolutions adopted at the Board of Directors' Meeting of the Company No. 42 held on 9 February 2002 as follows: 1. Acknowledged the resignation of Mr. David John Nicol from a director position and unanimously approved the appointment of Miss Atinant Sirivadhanabhakdi to be a new director to replace Mr. David John Nico 2. Unanimously approved the appointment of Mr. Chaiyut Pilun-Owad to be acting President & CEO in replacement of Mr. David John Nicol. 3. Unanimously approved the amendment of the authorized director who signs to bind the Company to read as follows: "Any of Mr. Charoen Sirivadhanabhakdi or Khunying Wanna Sirivadhanabhakdi or Mr. Narong Srisa-an or Mr. Sompoth Kosum or Mr. Chaiyut Pilun-Owad signs together with the Company's seal affixed" Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Sompoth Kosum Director c.c. The Secretary General The Office of the Securities and Exchange Commission