27 February 2003 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolution of the Board of Directors' Meeting No. 49 regarding the investment in T.C.C. Technology Company Limited The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 49 held on 27 February 2003 passed the resolution regarding the investment in T.C.C. Technology Company Limited as follows: 1. Date of Transaction: After the date of the Board of Directors' Meeting and within March 2003 2. The Involved Parties: Name Relationship with the Company Buyer: Berli Jucker Public Company Limited Berli Jucker House 99 Soi Rubia, Sukhumvit 42 Road Phrakanong, Klongtoey Bangkok Seller: T.C.C. Holding Company Limited Related Persons: 290-290/1 Surawongse Road Mr. Charoen Sirivadhanabhakdi, Khunying Wanna Sirivadhanabhakdi and Dr. Chaiyut Siphya, Bangrak Pilun-Owad who are directors of T.C.C. Bangkok Holding Company Limited and concurrently hold directorship in Berli Jucker Public Company Limited. 3. Characteristic of Transaction: Acquisition of Assets 4. Details of Asset involved: Securities Name: T.C.C. Technology Company Limited Nature of Business: Computers, Information Technology and Internet Services Registered Capital: Baht 120,000,000 divided into 12,000,000 shares of Baht 10 each. Paid-up Capital: Baht 120,000,000 divided into 12,000,000 shares of Baht 10 each. Number of Securities acquired: 6,120,000 shares Price per share: Baht 10 Proportion of Securities holding before Nil Proportion of Securities holding after 51% 5. Total Value of the Consideration: Baht 61,200,000 6. Value of Securities acquired: Baht 61,200,000 7. Details of Connected Persons and of Related Persons: Name Position % shares Dr. Chaiyut Pilun-Owad, a director of T.C.C. A director of Berli Jucker Public Nil Technology Company Limited Company Limited Mr. Lance George Stanford, a director of Chief Information System Nil T.C.C. Technology Company Limited Group Manager of Berli Jucker Public Company Limited 8. Object of Investment: Long-term investment and increasing efficiency to complement Computer, Information Technology and Internet Services to the Group and the third parties. 9. Source of Fund: From the Company's Working Capital 10. Benefit: Dividend, efficiency and productiveness of businesses 11. Transaction Size: = Investment Fund Net Asset = 61,200,000 12,275,000,000 = 0.50% 12. Connected Transaction: This is not classified within the applicable procedures and rules regarding disposition/ acquisition of listed company's asset or a connected transaction. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director