TO NOTIFY THE EXTRA ORDINARY SHAREHOLDERS MEETING

October 28, 1999 Subject : To notify the Extra Ordinary Shareholders Meeting's resolution To : Directors and Manager of the Stock Exchange of Thailand As Dusit Thani Public Co., Ltd. held the Extra Ordinary Shareholders Meeting No. 1/1999 on October 28, 1999, the Meeting resolved as follows; 1. Unanimously approved the Minutes of the Ordinary Shareholders Meeting No. 6/1999. 2. Not approve the financial support and assistance to the Company's subsidiaries and affiliates. Please be informed accordingly. Sincerely, (Mrs. Sinee Thienprasiddhi) Director