Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 06-Mar-2012 Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Warrants Number of allotted securities : 16,000,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 80,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrants to Purchase the Ordinary Shares of Berli Jucker Public Company Limited issued to Executives and Employees of the Company No.1 (BJC-WA) Exercise ratio (warrant : share) : 1 : 1 Term of warrants : 5 years from the issue date of the Warrants. Remark : The Company will propose the allocation of shares under "BJC ESOP 2012" No.1 to Shareholder Meeting 2012 for approval of share allotment in the amount of not more than 16,000,000 shares. For the remaining, the Company will propose the allocation of shares for 2nd to 5th years to the Shareholder Meeting for approval on yearly basis ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 06-Mar-2012 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 16,000,000 Number of additional common shares : 80,000,000 (shares) Total of additional shares (shares) : 80,000,000 Par value (baht per share) : 1.00 Remark : The Company will propose the allocation of shares under "BJC ESOP 2012" No.1 to Shareholder Meeting 2012 for approval of share allotment in the amount of not more than 16,000,000 shares. For the remaining, the Company will propose the allocation of shares for 2nd to 5th years to the Shareholder Meeting for approval on yearly basis ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 06-Mar-2012 Meeting date : 25-Apr-2012 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 21-Mar-2012 meeting Book closing date for collecting holders : 22-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 19-Mar-2012 Significant agenda item : - Dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : the Meeting Room 1201 - 1202, 12th Floor, Berli Jucker House, 99 Soi Rubia, Sukhumvit 42 Road, Phrakangng, Klongtoey, Bangkok ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.