23 February 2010 Subject: Resignation of the director and appointment of the new director to replace the vacant To: The President The Stock Exchange of Thailand Berli Jucker Public Company Limited (the Company) hereby announces that Mr. Suvarn Valaisathien has resigned from his directorship of the Company, effective from 23 February 2010 onwards. Therefore, The Board of Directors of Berli Jucker Public Company Limited held on Tuesday, 23 February 2010, passed the relevance resolutions as follows: 1. Approved the appointment of Mr. Prasit Kovilaikool as director of Company in replacement of Mr. Suvarn Valaisathien, the resigned director, for the remaining term of his office and appointed as an independent director, effective from 23 February 2010 onwards. 2. Amended the name and number of directors who are authorized to sign on behalf of the Company to be as follows: "The name and number of directors who are authorized to sign on behalf of the Company are "Any two of directors jointly sign and affix with the Company's seal except Mr. Staporn Kavitanon, Mr. Weerawong Chittmittapap, Mr. Suvit Maesincee,Ms. Potjanee Thanavaranit and Mr.Prasit Kovilaikool / Limitation of Directors'Authorities: None." Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director