28 April 2008 The President The Stock Exchange of Thailand 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. 1/2008 The Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 1/2008 held on 28 April 2008 passed the following resolutions: 1. That to adopt the Minutes of the Extraordinary General Meeting of Shareholders No.1/2007 held on 26 November 2007. 2. That to acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations results for 2007. 3. That to approve the Company's Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2007. 4. That to approve the dividend payment based on the Company's operations for 2007 at the rate of Baht 0.36 per share. The Company had paid the interim dividend at Baht 0.15 per share on 6 September 2007; there remains the year-end dividend at Baht 0.21 per share.The Company shall close its share register for the right to receive dividend on 8 May 2008 and shall pay dividend on 27 May 2008. 5. That to approve the election of Mr. Chaiyut Pilun-Owad, Mrs. Atinant Bijananda,Mr. Thirasakdi Nathikanchanalab, Mrs. Thapanee Techajareonvikul and Mr. Staporn Kavitanon the Directors who retired by rotation as the Company's Directors for another term. 6. That to approve the fixing of annual remuneration for Directors at the aggregate of not exceeding Baht 25,000,000 consists of: Monthly remuneration at the total amount not exceeding Baht 15,000,000 per year Annual bonus at the total amount not exceeding Baht 10,000,000 per year and authorized the Nomination and Remuneration Committee and the Chairman to have the right for remunerative allocation to each Director on the basis of duty and responsibility. 7. That to approve the appointment of Miss Nittaya Chetchotirot CPA Registration No.4439 or Mr. Nirand Lilamethwat CPA Registration No. 2316 or Miss Vannaporn Jongperadechanon CPA Registration No. 4098 of KPMG Phoomchai Audit Limited as the Company's Auditors for 2008 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 850,000 and quarterly review fee of Baht 1,380,000 totaling Baht 2,230,000. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Authorized Director Authorized Director