11 November 2003 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolution of the Board of Directors' Meeting No. 52 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 52 held on Tuesday, 11 November 2003 passed the resolutions as follows: 1. To alter the content of Charter of the Audit Committee of Berli Jucker Public Company Limited as follows: Recent Content "Each member shall serve for a two-year period" New Content "Each member shall serve for a three-year period" 2. To appoint the Audit Committee, whose term is due on 26 December 2003, as Audit Committee for the next three-year term i.e. 27 December 2003 to 26 December 2006. The names of Audit Committee: 1. Mr. Staporn Kavitanon Chairman of the Audit Committee 2. Mr. Weerawong Chittmittrapap Member of the Audit Committee 3. Mr. Tien Mekanontchai Member of the Audit Committee 4. Mr. Prasit Wacharachaisophonsiri Secretary to the Audit Committee 3. To acknowledge the resignation of two Company's Directors, Mrs. Wallapa Traisorat and Mr. Soammaphat Traisorat and to appoint Miss Thapanee Sirivadhanabhakdi and Mr. Panot Sirivadhanabhakdi as Company's Directors in place of the vacancy on the remained term with effect from 11 November 2003 onwards. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director 1 2