25 February 2002 The President The Stock Exchange of Thailand 17th Floor, The Stock Exchange of Thailand Building 62 Rachadapisek Road, Klongtoey Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 43 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 43 held on 22 February 2002 passed the following resolutions: 1. That the 2001 dividend payment at the rate of Baht 1.00 per share will be proposed to the Ordinary General Meeting of Shareholders No. 10. The Company has paid the interim dividend of Baht 0.40 per share on 21 September 2001, there remains the year-end dividend of Baht 0.60 to be paid to the entitled shareholders whose names appear in the share register book at the date of closing the share register book. The date of dividend payment is fixed on 18 April 2002. 2. That the date for closing the Company Share Register for the right to receive the dividend will be on 21 March 2002 at 12.00 p.m. 3. That an Ordinary General Meeting of Shareholders No. 10 will be held on 10 April 2002 at 11.00 a.m., at the Multipurpose Meeting Room, 7th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok. 4. That the date for closing the Company Share Register for the right to attend the Ordinary General Meeting of Shareholders No. 10 will be on 21 March 2002 at 12.00 p.m. until 10 April 2002 after the meeting adjourned. 5. That the agenda for the Ordinary General Meeting will be: 5.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 9 held on 27 April 2001. 5.2 To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2001. 5.3 To consider and approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 2001. 5.4 To consider and approve the allocation of profit for dividend payment based on 2001's operational results. 5.5 To elect Directors to replace those who retire by rotation and to appoint new Directors. 5.6 To fix the remuneration for Directors and Audit Committee Members. 5.7 To appoint the Auditors and fix the audit fee for 2002. 5.8 To consider and approve the amendment of the Articles of Association No. 5, No. 12, No. 13, No. 23 and No. 24 Paragraph 2. 5.9 To consider other business (if any). Please be informed and kindly disclose the information to public accordingly. Yours faithfully, BERLI JUCKER PUBLIC COMPANY LIMITED Dr. Chaiyut Pilun-Owad Acting President & CEO c.c. The Secretary General The Office of the Securities and Exchange Commission