3 September 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. 46 The Board of Directors of Berli Jucker Public Company Limited, at their Meeting No. 46 held on 3 September 2002 passed the following resolutions: 1. That the interim dividend payment in respect of the period from 1 January 2002 to 30 June 2002 will be Baht 0.70 per share and will be paid to the shareholders on 2 October 2002. 2. That the date for closing the Company's share register for the right to receive the interim dividend will be 18 September 2002 at 12.00 hours. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director