2 June 2008 Subject: Acquisition of assets of subsidiary To : The President of the Stock Exchange of Thailand Please be informed that the Board of Directors' Meeting No. 1/2008 held on 28 February 2008 of Berli Jucker Foods Limited ("BJF") has passed the resolution to purchase 12,000,000 shares in Jacy Foods Sbn. Bhd. ("Jacy Foods"), which was equivalent to 100% of the total issued and paid up capital of 12,000,000 shares. The value of this investment was Baht 182,488,250.00 (at exchange rate of 10.4279 Baht per 1 Malaysian Ringgit) The purchase was made from Quinet Kaya Sdn. Bhd., the sole shareholder of Jacy Foods, at the price of Baht 15.207354 per share. The transaction was executed on 2 June 2008. The shareholding structures of BJF in Jacy Foods before and after this transaction are as follows: Company Before the transaction After the transaction Amount of % holding Amount of % holding shares shares BJF 0 0 12,000,000 100 Total 0 0 12,000,000 100 When considering by Berli Jucker Public Company Limited's net tangible assets (NTA), of which the highest percentage is 1.53%, such transaction does not fall under the criteria,procedure and disclosure concerning the acquisition and disposition of the listed company's assets and related transactions. The following is the detailed information of the transaction according to the Stock Exchange of Thailand's announcement: 1. Transaction date: 2 June 2008 2. The parties involved: Name Relationship with the Company Buyer: Berli Jucker Foods Limited A subsidiary in which Berli Jucker Public Company Limited ("the Company") holds 100% shares Seller: Quinet Kaya Sdn. Bhd. None 3. Transaction detail: BJF purchases 12,000,000 Jacy Foods shares from Quinet Kaya Sdn. Bhd. at the price of 15.207354 Bath per share, total amount of purchase is Baht 182,488,250.00 4. Detail of Jacy Foods Sdn. Bhd. Type of business: Manufacturing snack food Nature of Business: Manufacture and distribute fried potato chips and extruded snack 5. Source of funds: Commercial bank's loan and/or parent company's loan 6. Schedule of payment: Five days after the acquisition date 7. Payment method: Cash payment 8. Expected benefit: The investment will enhance the expansion of market and production base of snack business into Malaysia and other regional markets Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director