29 April 2003 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 Ordinary General Meeting of Shareholders No. 11 The Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 11 held on 29 April 2003 passed the following resolutions: 1. That to adopt the Minutes of the Ordinary General Meeting of Shareholders No. 10 held on 10 April 2002. 2. That to acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for 2002. 3. That to approve the Company's Financial Statements, Balance Sheets and Statements of Income for the year ended 31 December 2002. 4. That to approve the dividend payment based on the Company's operations for 2002 at the rate of Baht 2.20 per share. The Company has paid the interim dividend of Baht 0.70 per share on 2 October 2002, there remains the year-end dividend of Baht 1.50 per share which will be paid on 14 May 2003. 5. That to approve the election of Mr. Charoen Sirivadhanabhakdi, Khunying Wanna Sirivadhanabhakdi, Dr. Suvarn Valaisathien, Mr. Soammaphat Traisorat and Mr. Thien Mekanontchai, the Directors who retired by rotation as the Company's Directors for another term. 6. That to approve the fixing of remuneration for Directors and Audit Committee Members at Baht 9,480,000 per year. 7. That to approve the appointment of Mr. Nirand Lilamethwat CPA Registration No. 2316 or Mr. Supot Singhasaneh CPA Registration No. 2826 or Mr. Thirdthong Thepmongkorn CPA Registration No. 3787 or Mrs. Wilai Buranakittisopon CPA Registration No. 3920 of KPMG Phoomchai Audit Limited as the Company's Auditors for 2003 by any one of those is empowered to conduct an audit and express an opinion on the Company's annual financial statements with the annual audit fee of Baht 600,000 and quarterly review fee of Baht 885,000 totaling Baht 1,485,000. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Authorized Director Authorized Director