13 November 2009 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Report on Resolution of the Board of Directors' Meeting No. 6/2009 The Board of Directors of Berli Jucker Public Company Limited at Meeting No. 6/2009 held on Thursday, 12 November 2009 passed the resolution as follow: To appoint the Audit Committee, whose term is due on 26 December 2009, as Audit Committee for the next three-year term, starting from 27 December 2009 to 26 December 2012. The names of Audit Committee: 1. Mr. Staporn Kavitanon Chairman of the Audit Committee 2. Mr. Weerawong Chittmittrapap Member of the Audit Committee 3. Dr. Suvit Maesincee Member of the Audit Committee 4. Mr. Prasit Wacharachaisophonsiri Secretary to the Audit Committee The Audit Committee of the Company has scope of duties and responsibilities to the Board of Directors as informed the Stock Exchange of Thailand on 25 March 2009. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Aswin Techajareonvikul Thirasakdi Nathikanchanalab Director Director