REPORTS ON 2/1996 EXTRAORDINARY MEETING OF SHAREHOLDERS

Dusit Thani Plc (DTC) reported on decision made at its 2/1996 extraordinary meeting of shareholders, held on October 22, 1996 as follows: 1. Certify the minutes of 1/1996 general meeting of shareholders 2. Give an authorization to the company's chairman of directors and/or authorized directors to negotiate, oppose, propose, proceed in legal action and/or proceed in any way concerning the effects from the subway train project of Metropolitan Rapid Transit Authority (MRTA) to benefit the company