14 November 2008 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Appointment of the Executives By the virtue of the Meeting No. 7/2008 of the Board of Directors of Berli Jucker Public Company Limited on 13 November 2008; the Board adopted appointment of the following executives: 1. Mr. Peter E. Romhild as Senior Executive Vice President - Technical Supply Chain and International Business Group 2. Mr. Nakorn Phraprasert as Executive Vice President - Industrial Supply Chain 3. Mr. Pattaphong Iamsuro as Executive Vice President - Consumer Supply Chain 4. Mr. Terapon Kietsuranon as Executive Vice President - Healthcare Supply Chain This appointment shall come into force from 1 November 2008 onwards. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director