CGD 002/2021

23 February 2021

Subject:Report on response from minority shareholders on proposing questions, nominate directors and agenda for year 2021 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 the Annual General Meeting for year 2021 in advance from 12 November 2020 to 31 December 2020.

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 the Annual General Meeting for year 2021 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

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Berli Jucker pcl published this content on 23 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2021 10:27:07 UTC.