23 February 2007 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Additional the charter and duties of The Remuneration Committee and change their name to be The Nomination and Remuneration Committee The Board of Directors of Berli Jucker Public Company Limited at Meeting No.69 held on 22 February 2007 passed the resolution approved to add the charter and duties of The Remuneration Committee and change the name of the Remuneration Committee to be The Nomination and Remuneration Committee, as the following details: There are 4 members in the Committee namely: 1. Mr. Staporn Kavitanon Chairman of the Committee 2. Khunying Wanna Sirivadhanabhakdi Committee Member 3. Mr. Narong Srisa-an Committee Member 4. Mr. Chaiyut Pilun-Owad Committee Member and Mr. Thapana Sirivadhanabhakdi Secretary to the Committee Charter and Duties: - Setting policy and criteria statement of nominating members of the Company Directors, Directors of Subsidiaries and high level of Senior Management. - Considering and proposing to the Board of Directors on appropriate remuneration for acceptance and to propose for approval from the Shareholders meeting. - Giving counsels and comments to the Chairman regarding the remuneration of the President, the Executive Directors, Chief Financial Officer, the Executive Vice Presidents, Managing Directors and General Managers of the Company and its subsidiaries, including other matters concerning employment and remuneration of high ranking managerial level. Taking into consideration of the remuneration will be Companys performance based on its profit growth, short and long-term business potentials, value added of the shareholders compared to standard by considering remuneration structures of other companies in the same industry and similarity of career paths. Effective date on 22 February 2007 onwards. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Sompoth Kosum Director Director