INFORMS SHAREHOLDERS' RESOLUTIONS

April 27, 2000 Subject:Dusit Thani Public Company Limited informs Shareholders' Resolutions To: Directors and Managers of Stock Exchange of Thailand Please be informed the resolutions from the Annual General Shareholders Meeting No. 7/2000 of Dusit Thani Public Company Limited held on April 27, 2000 as follows: 1. Certify and approve the Minutes of the Extraordinary Shareholders Meeting 1/1999. 2. Acknowledge the Company's performance for 1999. 3. Approve the Balance Sheet and Profit and Loss Statement for fiscal year 1999. 4. Omit the dividend payment for fiscal year 1999. 5. Re-elected the retired Directors as the Company's Directors for another term as follows: 1. Khunying Chanut Piyaoui 2. Professor Sansern Kraichitti 3. Pol.Lt. Chatrachai Bunya-Ananta 4. Mrs. Sinee Thienprasiddhi 6. Appoint Dr. Suphamit Techamontrikul, Certified Public Accountant Registration No. 3356 or Miss Chongchitt Leekbhai, Certified Public Accountant Registration No. 2649, Deloitte Touche Tohmatsu Jaiyos Co.,Ltd., as the auditor of the Company for the year 2000. The auditor's remuneration in 2000 should not exceed Baht 1,350,000 7. Appoint authorized Director entitled to sign on behalf of the company as follows: Khunying Chanut Piyaoui or Mr. Chanin Donavanik or Mrs. Sinee Thienprasiddhi or Mrs. Sunong Salirathavibhaga or Pol.Lt. Chatrachai Bunya-Ananta, two Directors sign with the Company's seal affixed. 8. Elect Mr.Akani Thapthimthong to be Director to replace Mr.Picharn Kullavanijaya who resigned. Sincerely Yours, Mrs.Sinee Thienprasiddhi Director & Secretary to the Board of Director