ADDITIONAL AGENDA FOR SHAREHOLDERS' MEETING

April 5, 1999 Subject:Additional agenda for the ordinary general meeting of shareholders. To: Directors and Managers of Stock Exchange of Thailand Further to Dusit Thani Public Co., Ltds letter dated on March 9, 1999, concerning to omit the dividend payment and set date for ordinary general meeting for shareholders, the Company would like to amend the agenda for the meeting as follows: 4.1 To certify the minutes of the ordinary general meeting of shareholder # 5/1998 held on April 30, 1998. 4.2 To certify the Company annual report and the board of directors report for 1998. 4.3 To approve the audited Companys balance sheets and profit and loss statement as at December 31, 1998. 4.4 To consider the allocation of the net profit for the legal reserves and dividend omission for 1998s operation results. 4.5 To appoint the new directors to succeed those completing their terms, and fix the number of directors, their authority and their remuneration for 1999. 4.6 To appoint an auditor and fix the auditing fee for 1999. 4.7 To acknowledge the investment of Philippine Hoteliers, Inc. for management of hotels in the Philippines. 4.8 To appoint independent directors and an audit committee. 4.9 To consider other issues (if any) Sincerely yours, Khunying Chanut Piyaoui Chairperson and Managing Directors