13 August 2009 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Reports on Resolutions of the Board of Directors' Meeting No. 5/2009 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 5/2009held on 13 August 2009 passed the resolutions to approve the 2009 interim dividend payment of Baht 0.12 per share. The interim dividend will be paid on 11 September 2009. The Company has specified the record date for the right to receive the dividend on 27 August 2009 and the register book closure for gathering the list of shareholders according to Section 225 of the Securities and Exchange Act B.E. 2535 will be on 28 August 2009 Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director