15 November 2007 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Report on the Establishment of BJC International Company Limited The Board of Directors of Berli Jucker Public Company Limited at the Meeting No.72 held on 18 October 2007 and the Meeting No. 73 held on 14 November 2007 passed the resolutions for approval to set up a new company namely BJC International Company Limited with effect on 13 November 2007 as follows: Date of After the date of the Board of Directors' Meeting No. 72 Transaction: and within 14 November 2007. Name: BJC International Company Limited Nature of 1. Being the centralized unit for export and overseas Business: distribution of all products of companies in BJC group and of third parties. 2. Being the supporting unit for import of required raw materials and/or products of companies in BJC group and of third parties. 3. Being the centralized unit for companies in BJC group for the overseas general operation and business transactions with respect to investment in manufacturing and business acquisitions in foreign countries. Registered Baht 100,000,000 divided into 10,000,000 ordinary shares of Capital: Baht 10 each. Ratio of 99.99% shareholding by Berli Jucker Public Company Limited. Investment: Objective of Long- term investment to suit the Group's business plan. Investment: Source of Fund: From the Company's working capital. Benefit: Dividend, efficiency and productiveness of businesses. Transaction size: = Investment Fund x 100 _____________________ Total Asset = 99,999,870 x 100 ________________ 16,515,166,000 = 0.61 % of the total asset This is not classified as either a connected transaction or disposition/acquisition of listed company's assets within applicable procedures and rules. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director