23 February 2010 Subject: Reports on Resolutions of the Board of Directors' Meeting No. 2/2010 regarding dividend payment, date and agendas for Ordinary General Meeting of Shareholders No. 1/2010 and Record Date for the rights to receive the dividend and Ordinary General Meeting of Shareholders No. 1/2010. To: The President The Stock Exchange of Thailand The Meeting of the Board of Directors of Berli Jucker Public Company Limited No. 2/2010 held on Tuesday, 23 February 2010 hereby resolved the following resolutions: 1. The 2009 dividend payment of Baht 0.33 per share will be proposed to the Ordinary General Meeting of Shareholders No. 1/2010. Whereas an interim dividend of Baht 0.12 per share was duly paid on Friday, 11 September 2009, thus the remaining year-end dividend of Baht 0.21 per share will be paid on Thursday, 27 May 2010 to the entitled shareholders whose names appear in the Company's share register on the Record Date for dividend payment. 2. The Record Date for specifying list of shareholders who have the rights to attend the Ordinary General Meeting of Shareholders No.1/2010 shall be Wednesday, 31 March 2010. The Closing date of the Company's share register book for gathering the list of shareholders thereof according to Section 225 of the Securities and Exchange Act, shall be Thursday, 1 April 2010. 3. The Record Date for specifying list of shareholders who have the rights to receive the dividend shall be Friday, 14 May 2010. The Closing date of the Company's share register book for gathering the list of shareholders thereof according to Section 225 of the securities and Exchange Act, shall be Monday, 17 May 2010. 4. To confirm a date for the Ordinary General Meeting of Shareholders for the year 2010 which will be held on Thursday, 29 April 2010 at 15.00 hours at the Meeting Room 1, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road,Phrakangng, Klongtoey, Bangkok 10110. 5. Agendas for the Ordinary General Meeting of Shareholders will be: 5.1 To adopt the Minutes of the Ordinary General Meeting of Shareholders No. 1/2009 held on Tuesday, 28 April 2009. 5.2 To acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operations for the year 2009. 5.3 To consider and approve the Company's Financial Statement, Balance Sheet and Statement of Income for the year ended 31 December 2009. 5.4 To consider and approve the dividend payment based on the Company's operations for 2009. 5.5 To elect directors to replace those who retire by rotation. 5.6 To fix the remuneration for directors. 5.7 To appoint the auditors and fix the audit fee for the year 2010. 5.8 To consider other business (if and). 6. Acknowledged the progress update on the matter of Minority Shareholders Proposal Re: the agenda items and/or person to be nominated as a director of the company proposed in advance prior the Ordinary General Meeting of Shareholders 2010, which is apparently that there is neither agenda nor nominated person to be elected as director proposed thereby. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director