APPOINTMENT OF THE BOARD OF DIRECTORS' MEMBER

TRANSLATION July 7, 2000 Subject Appointment of the Board of Directors' member To Director and Managers of Stock Exchange of Thailand The Board of Directors of Dusit Thani Public Company Limited held a meeting on July 7, 2000 has approved to appoint Mrs. Vunvimol Supprasert, Chief of Business Promotion Department, from Bureau of the Crown Property to be the Board of Directors' member of Dusit Thani Public Company Limited in order to replace the one who resigned. Sincerely yours (Mrs. Sinee Thienprasiddhi) Director & Secretary to the Board of Directors