BERLI JUCKER PUBLIC COMPANY LIMITED REPORTS ON SHAREHOLDERS'RESOLUTIONS Berli Jucker Public Company Limited would like to report on the resolutions made at the Ordinary General Meeting of Shareholders No. 10 held on 10 April 2002. The details of the resolutions are as follows: 1. To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 9 held on 27 April 2001. 2. To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2001. 3. To approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 2001. 4. To approve the allocation of profit for dividend payment based on 2001's operational results of Baht 1.00 per share.The Company paid the interim dividend of Baht 0.40 per share on 21 September 2001, thus there remains the last half-year dividend of Baht 0.60 per share that will be paid to the shareholders on 18 April 2002. 5. To approve the election of Directors to replace those who retire by rotation and the appointment of a new Director. Directors who retired by rotation and be elected: 1. Dr. Chaiyut Pilun-Owad Director 2. Mrs. Wallapa Traisorat Director 3. Miss Atinant Sirivadhanabhakdi Director 4. Mr. Staporn Kavitanon Director and Chairman of Audit Committee New appointed Director: 1. Mr. Joti Bhokavanij Director The Company's Directors are as follows: 1. Mr. Charoen Sirivadhanabhakdi Chairman 2. Khunying Wanna Sirivadhanabhakdi Vice Chairman 3. Mr. Narong Srisa-an Vice Chairman 4. Mr. Ooi Boon Aun Director 5. Dr. Chaiyut Pilun-Owad Director 6. Mr. Sompoth Kosum Director 7. Mr. Sithichai Chaikriangkrai Director 8. Mr. Thapana Sirivadhanabhakdi Director 9. Mrs. Wallapa Traisorat Director 10. Mr. Soammaphat Traisorat Director 11. Miss Atinant Sirivadhanabhakdi Director 12. Mr. Joti Bhokavanij Director 13. Mr. Staporn Kavitanon Director and Chairman of Audit Committee 14. Mr. Weerawong Chittmittrapap Director and Audit Committee Member 15. Mr. Thien Mekanontchai Director and Audit Committee Member 6. To approve the remuneration for Directors and Audit Committee Members as follows: Directors' Remuneration: To approve the remuneration for Directors who do not receive monthly salary from the Company at not exceeding Baht 7,650,000 per year and the Board of Directors have the power to set each Director's remuneration as they may consider reasonable under the direction of the Company's management for future years until a Shareholders' Meeting may resolve otherwise. Audit Committee's Remuneration: To approve the remuneration of Audit Committee as follows: Chairman of the Audit Committee at Baht 200,000 and 2 Audit Committee Members at Baht 100,000 each, thus making the total of Baht 400,000. 7. To appoint the following persons as Auditors for 2002: Miss Wimon Chiamchittrong CPA No. 3365 of PricewaterhouseCoopers ABAS Limited Mrs. Anothai Leekitwattana CPA No. 3442 of PricewaterhouseCoopers ABAS Limited Mr. Suchart Luengsuraswat CPA No. 2807 of PricewaterhouseCoopers ABAS Limited Mrs. Nattaporn Phan-Udom CPA No. 3430 of PricewaterhouseCoopers ABAS Limited Miss Somsri Dhanyacheevee CPA No. 1905 of PricewaterhouseCoopers ABAS Limited Audit fee for 2002 is Baht 400,000.00. 8. To approve the amendment of the Articles of Association No. 5, No. 12, No. 13, No. 23 and No. 24 Paragraph 2 as follows: No. 5 The shares of the Company shall be classified as ordinary shares giving the name of the shareholder thereof. The Company may issue the preference shares, convertible preference shares, debentures, convertible debentures, warrants or any other types of securities according to the Securities and Exchange Act. No. 12 The Company can not take its own shares in pledge. No. 13 The Company shall have a Board of Directors which consists of at least 5 natural persons. The Board of Directors shall elect a director to be the Chairman, and may elect a Vice Chairman, Managing Director and any other positions as they see fit and no less than half of them shall be resident in the Kingdom. The Board of Directors may form an Executive Board which comprises the number of Directors as they deem fit which shall include the Managing Director and a Chairman to be appointed. The Board of Directors' Meeting may fix the remuneration i.e. salary, meeting fee and bonus for the Executive Directors. No. 23 A meeting of the Board of Directors shall require not less than one half of all the Directors in order to constitute a quorum. In the event the Chairman is not present or is unable to discharge his duties, the Vice Chairman, if any, shall serve as a Chairman. If there is no Vice Chairman or such Vice Chairman is unable to discharge his duties, the Directors present shall elect one of their members to be Chairman. No. 24 The Board of Directors shall perform their duties in conformity with the law and carry out the business of the Company in accordance with the law, the Company's objectives and the Articles of Association as well as the resolutions of the meetings of shareholders, and are also authorized to carry on any activities as prescribed in the Memorandum of Association or those related thereto. The Board of Directors is entitled to designate the authorized Directors. Charoen Sirivadhanabhakdi Chairman 10 April 2002