TO PAY DIVIDEND, APPROVED BY SHAREHOLDERS

Dusit Thani Plc (DTC) announced resolutions made at ordinary shareholder meeting No.1/1997 held on April 29, 1997 as follows: 1.To certify the minutes made by ordinary shareholder meeting No.2 /1996 2.To acknowledge 1996 business output 3.To approve balance sheet and profit/loss account as of 1996 ended Dec 31, 1996 and ratify interim dividend at Bt0.45/share (paid on September 18, 1996) and dividend payment for the 2nd-half-year performance at Bt0.95/share, directors' bonus at Bt900,000 and reserve requirements at Bt8 million 4.To reappoint directors whose tenure ended--Khunying Chanath Piya-uiy, Mr Sansern Kraijitti and Mrs Sinee Thienprasit--and for one vacancy, Mr Vanich Chaiyawan was apppointed as director as well with Dr Somphop Susangkan destinated as the adviser to the board 5.To assign Prof Termsak Krisnamara, from Chaiyod Accouantant Co., as 1997 auditor with fee determined at not over Bt820,000.