27 February 2003 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 49 regarding the Proposed 2002 Dividend Payment and the Ordinary General Meeting of Shareholders Schedule The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 49 held on 27 February 2003 passed the following resolutions: 1. That the 2002 Dividend Payment of Baht 2.20 per share will be proposed to the Ordinary General Meeting of Shareholders No. 11. Whereas an interim dividend of Baht 0.70 per share was duly paid on 2 October 2002, thus the remaining year-end dividend of Baht 1.50 will be paid on 14 May 2003 to the shareholders who record their names on the closing date of Company's share register. 2. That the date for closing the Company's share register for the right to receive the year-end dividend will be on 9 April 2003 at 12.00 hours. 3. That the Ordinary General Meeting of Shareholders No. 11 will be held on Tuesday, 29 April 2003 at 10.30 hours at the Meeting Room, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey, Bangkok. 4. That the date for closing the Company's share register for the right to attend the Ordinary General Meeting of Shareholders No. 11 will be on 9 April 2003 at 12.00 hours until 29 April 2003 after due adjournment of the meeting. 5. That the agenda for the meeting will be: 5.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 10 held on 10 April 2002. 5.2 To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2002. 5.3 To consider and approve the Company's Financial Statements, Balance Sheets, Profit and Loss Statements for the year ended 31 December 2002. 5.4 To consider the Dividend Payment on the Company's operations for 2002. 5.5 To elect Directors to replace those who retire by rotation. 5.6 To fix the remuneration of Directors and Audit Committee. 5.7 To appoint the Auditors and fix the audit fee for 2003. 5.8 To consider other business (if any). Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director