CGD 001/2018

24 January 2018

Subject:Report on response from minority shareholders on proposing questions, nominate directors and agenda for AGM No.1/2018 in advance

Attention: The President, The Stock Exchange of Thailand

Berli Jucker Public Company Limited ("the Company") has offered an opportunity for minority shareholders to propose questions, nominate directors and agenda for AGM No.1/2018 in advance from 14 November 2017 to 31 December 2017.

The Company has already informed the shareholders with regard to the criteria and procedure to exercise their rights through the Stock Exchange of Thailand's and the Company's website (www.bjc.co.th) in order to comply with the Good Corporate Governance and the right of equitable treatment of shareholders.

To date, there is no shareholder propose any questions, nominate directors nor agenda for AGM No.1/2018 to the Company.

Please be informed accordingly.

Yours faithfully,

Berli Jucker Public Company Limited

Mr.Thirasakdi Nathikanchanalab Director

Mr.Aswin Techajareonvikul Director

In case of inquiry, please contact:

Group Company Secretary Division Tel.02 367 1111 ext. 1095, 1892

Berli Jucker pcl published this content on 26 January 2018 and is solely responsible for the information contained herein.
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