10 August 2004 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 56 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 56 held on Tuesday, 10 August 2004 passed the resolutions: 1. That the interim dividend payment in respect of the period from 1 January 2004 to 30 June 2004 will be Baht 1.50 per share and will be paid to the shareholders on 6 September 2004. 2. That the date for closing the Company's share register for the right to receive the interim dividend will be 24 August 2004 at 12.00 hours. Please be informed accordingly Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director