CHANGE BOARD OF DIRECTORS

October 26, 1998 Subject : Change Board of Directors To : Director and Manager of Stock Exchange of Thailand Dusit Thani Public Co., ltd. would like to annouce that Khun Osot Kosin, independent director, has resigned from the Company's Board of Directors since October 26, 1998. Sincerely yours, Khunying Chanut Piyaoui Chairperson and Managing Director