CHANGE THE BOARD OF DIRECTORS

November 19, 1998 Subject : Dusit Thani Public Co., Ltd. changes the Board of Directors. To : Directors and Managers of Stock Exchange of Thailand The Board of Directors of Dusit Thani Public Co., Ltd. has adopted a resolution on Tuesday, November 10, 1998 to approve and appoint Khun Osot Kosin to be a independent director, which is effective from November 19,1998 onwards. Sincerely yours, Khunying Chanut Piyaoui Chairperson and Managing Director