APPOINTMENT OF THE BOARD OF DIRECTORS' MEMBER

TRANSLATION February 27, 2001 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 February 27, 2001 has approved to appoint Mr. Sirin Nimmanahaeminda to be the Board of Directors' member of Dusit Thani Public Company Limited in order to replace Mrs. Vunvimol Supprasert, Chief of Business Promotion Department, from Bureau of the Crown Property, who resigned. Sincerely yours (Mrs. Sinee Thienprasiddhi) Director & Secretary to the Board of Directors