30 March 2010 The President The Stock Exchange of Thailand Bangkok Dear Sir, Re: Disclosing the information and supporting documents for the Ordinary General Meeting of Shareholders No. 1/2010 via the Company's website The Board of Directors of Berli Jucker Public Company Limited at the Meeting No.2/2010 held on 23 February 2010 passed the resolutions to hold the Ordinary General Meeting of Shareholders No.1/2010 on 29 April 2010 at 15.00 hours at the Meeting Room 1,12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakanong, Klongtoey, Bangkok 10110. The Company has posted the information and supporting documents for the Ordinary General Meeting of Shareholders No. 1/2010 on the Company's website in order to provide an opportunity for shareholders to study all information in advance prior to the date of meeting according to the Principles of Good Corporate Governance for Listed Companies regarding the Rights and Equitable Treatment of Shareholders. The Shareholders can check the information and supporting documents via www.bjc.co.th under Investor Relations from 29 March 2010 onwards. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Director