O RAISE REGISTERED CAPITAL

Dusit Thani Plc (DTC) divulged resolutions made by the 1/1997 extraordinary shareholder meeting as follows: 1.To certify the minutes at the 4/1997 ordinary shareholder meeting 2.To raise capital increased shares, details are shown below: 2.1 raise from Bt600 m to Bt850 m by issuing 25 m ordinary shares at Bt10 par value 2.2 allocate all to private placment, Investment Prtnership Affiliated, which is, The Goldnam Sachs Group LP and/or Goldman Sachs & Co at the price of Bt30 apiece. If they do not advocate to make this transaction, the board is authorised to allot those to anothers or shareholders or others. 3.To approve holding in The Goldman Sachs Groups, LP without filing tender offer 4.To amend memorundum of association clause 4 as follows: "Clause 4 Registered capital 850,000,000 baht Split into 85,000,000 shares Par value 10 baht each Categorised into Ordinary share 85,000,000 units Preferred share -"