30 April 2010 The President The Stock Exchange of Thailand The Stock Exchange of Thailand Building 62 Rachadapisek Road, Klongtoey Bangkok Dear Sir, Re: Reports on Resolutions of the Ordinary General Meeting of Shareholders No. 1/2010 The Ordinary General Meeting of Shareholders of Berli Jucker Public Company Limited No. 1/2010 held on 29 April 2010 at 15.00 hours, held at Meeting Room 1, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok. Once the meeting convened, there were 167 shareholders attending the meeting in person and by proxy, holding 1,450,591,917 shares or 91.34 percent of total paid-up 1,588,125,000 shares. The meeting passed the resolutions as follows: 1.That to adopt the Minutes of the Ordinary General Meeting of Shareholders No.1/2009 held on 28 April 2009 with the following votes: - Approved 1,497,236,074 votes or 100.00 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved 10,000 votes or 0.00 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Abstained 12,110 votes or 0.00 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 2.That to acknowledge the Company's Annual Report and the Board of Directors' Report on the Company's operational results for 2009. 3.That to approve the Company's Financial Statements, Balance Sheet and Statement of Income for the year ended 31 December 2009 with the following votes: -Approved 1,496,986,805 votes or 99.98 percent of all the votes of the shareholders who attended the meeting and exercised their votes. -Disapproved -None- -Abstained 319,010 votes or 0.02 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 4.That to approve the dividend payment based on the Company's operations for 2009 at the rate of Baht 0.33 per share. The Company had paid the interim dividend at Baht 0.12 per share on 11 September 2009; there remains the year-end dividend at Baht 0.21 per share. The Company shall pay dividend on 27 May 2010 to the entitled shareholders whose names appear in the share register book on 14 May 2010 which is the Company's record date, and gather their names by closing the share register book for suspension of the share transfer on 17 May 2010, according to Section 225 of the Securities and Exchange B.E. 2535 (and additional amendment to the Act B.E. 2551). Thus the meeting approved with the following votes: - Approved 1,497,303,184 votes or 99.87 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved 313,460 votes or 0.02 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Abstained 1,681,295 votes or 0.11 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 5.That to approve the election of Mr. Sithichai Chaikriangkrai, Mr.Prasert Maekwatana,Mr. Thapana Sirivadhanabhakdi, Mr. Aswin Techajareonvikul, and Mr. Weerawong Chittmittrapap, the Directors who retired by rotation as the Company's Directors for another term with the following votes: 5.1 Mr. Sithichai Chaikriangkrai - Approved 1,491,205,764 votes or 99.46 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved -None- - Abstained 8,093,875 votes or 0.54 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 5.2 Mr. Prasert Maekwatana - Approved 1,496,831,251 votes or 99.84 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved 1,000 votes or 0.00 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Abstained 2,469,388 votes or 0.16 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 5.3 Mr.Thapana Sirivadhanabhakdi - Approved 1,496,420,674 votes or 99.81 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved -None- - Abstained 2,883,165 votes or 0.19 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 5.4 Mr.Aswin Techajareonvikul - Approved 1,497,239,664 votes or 99.86 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved -None- - Abstained 2,064,175 votes or 0.14 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 5.5 Mr.Weerawong Chittmittrapap - Approved 1,497,240,664 votes or 99.86 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved -None- - Abstained 2,063,176 votes or 0.14 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 6.That to approve the fixing of annual remuneration for Directors at the aggregate of not exceeding Baht 25,000,000 consists of: Monthly remuneration at the total amount not exceeding Baht 15,000,000 per year. Annual bonus at the total amount not exceeding Baht 10,000,000 per year and authorized the Nomination and Remuneration Committee and the Chairman to have the right for remunerative allocation to each Director on the basis of duty and responsibility with the following votes: - Approved 1,496,441,433 votes or 99.81 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved 10 votes or 0.00 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Abstained 2,862,397 votes or 0.19 percent of all the votes of the shareholders who attended the meeting and exercised their votes. 7.That to approve the appointment of Mr. Nirand Lilamethwat, CPA Registration No. 2316 or Miss Nittaya Chetchotiros, CPA Registration No. 4439 or Miss Orawan Sirirattanawong, CPA Registration No. 3757, of KPMG Phoomchai Audit Limited as the Company's Auditors for 2010 by any one of those is empowered to conduct an audit and express an opinion on the Company's annual financial statements with the annual audit fee of Baht 1,000,000 and quarterly review fee of Baht 1,875,000 totaling Baht 2,875,000 with the following votes: - Approved 1,496,483,473 votes or 99.81 percent of all the votes of the shareholders who attended the meeting and exercised their votes. - Disapproved -None- - Abstained 2,820,367 votes or 0.19 percent of all the votes of the shareholders who attended the meeting and exercised their votes. Please be informed accordingly. Yours faithfully, Berli Jucker Public Company Limited Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director