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Appointment of the Director and Member of Audit Committee

Backกุมภาพันธ์ 14, 2551

13 February 2008

The President The Stock Exchange of Thailand Bangkok

Dear Sir,

Re: Appointment of the Director and Member of Audit Committee of the Company

As informed earlier to the Stock Exchange of Thailand that Mr. Thien Mekanontchai has resigned from his directorship of the Company and membership of the Audit Committee, effective from 1 January 2008 onward. Please be informed that the Board of Directors of Berli Jucker Public Company Limited at its Meeting No. 1/2008 held on 13 February 2008 has resolved as follows:

1. To approve the appointment of Mr. Suvit Maesincee to be the director and member of Audit Committee of the Company in replacement of Mr. Thien Mekanontchai the resigned director and member of Audit Committee for the remaining term of his office, effective from 13 February 2008 onward.

2. To amend 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 "Either Mr. Charoen Sirivadhanabhakdi or Khunying Wanna Sirivadhanabhakdi signs and affix with the Company's seal or any other two of directors except Mr. Staporn Kavitanon, Mr. Weerawong Chittmittapap and Mr. Suvit Maesincee shall jointly sign and affix with the Company's seal./Limitation of Directors' Authorities: None".

Please be informed accordingly.

 

Yours faithfully,
Berli Jucker Public Company Limited

 

(Thirasakdi Nathikanchanalab)     (Aswin Techajareonvikul)
Director                                    Director