RESIGNATION OF THE BOARD OF DIRECTORS' MEMBER

TRANSLATION February 22, 2001 Subject Resignation of the Board of Directors' member To Director and Managers of Stock Exchange of Thailand Dusit Thani Public Company Limited had received a letter of resignation from Mrs Vanvimol Supprasert. She expressed his intention to resign from Directorship of Dusit Thani Public Company Limited, effective February 21, 2001. Sincerely yours (Mrs. Sinee Thienprasiddhi) Director