CHANGE BOARD OF DIRECTROS

March 31, 1999 Subject:Change Board of Directors To: Directors and Managers of Stock Exchange of Thailand Dusit Thani Public Co., Ltd. would like to announce that Dr. Chockdee Petchprom, an independent director, has resigned from the Companys Board of Directors since March 31, 1999 Sincerely yours, Khunying Chanut Piyaoui Chairperson and Managing Director