INFORM THE BOARD OF DIRECTORS' RESOLUTION

September 29, 1999 Subject : Inform The Board of Directors Resolution To: Directors and Managers of Stock Exchange of Thailand The Board of Director's Meeting of Dusit Thani Public Company Limited # 6/1999 held on Wednesday, September 29, 1999 has adopted a resolution which the details are as follows: 1. Approval the investment 49% of the total Baht 10 Million Share Capital in Commerce Technology Co.,Ltd. 2. Approval to give the financial support to Subsidiary and Associated Companies by lending not exceed Baht 300 Million. Starting with lending Baht 120 Million to Royal Princess Public Company Limited. This matter will be subjected to get an approval from the Extraordinary Shareholders Meeting. 3. The date for closing the company share register for the right to attend the meeting will be held on October l4, 1999 at 12.00 pm. until the meeting will be finished. 4. An Extraordinary Shareholders Meeting # 1/1999 should be hold on October 28, 1999 from 3.00 pm. at Saladang Room, Dusit Thani Hotel, Rama IV Road, Silom, Bangrak, Bangkok. The agendas of the meeting will be are : 4.1 Certify the minutes of the Ordinary General Meeting of Shareholder # 6/1999. 4.2 Consider to give the financial support to Subsidiary and Associated Companies. 4.3 Consider other matters ( if any ). Sincerely yours, Khunying Chanut Piyaoui Chairperson and Managing Director