INFORMS SHAREHOLDERS' RESOLUTIONS

Translation April 26 , 2001 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. 8/2001 of Dusit Thani Public Company Limited held on April 25, 2001 as follows: 1. Certified and approved the Minutes of the Annual General Shareholders Meeting No. 7/2000. 2. Acknowledged the Company's performance for 2000. 3. Approved the Balance Sheet and Profit and Loss Statement for fiscal year 2000. 4. Approved the non-payment of dividend for fiscal year 2000. 5. Re-elected the retired Directors as the Company's Directors for another term as follows: 1. Mr. Osot Kosin 2. Mr. Henry Cornell 3. Mr. Akani Thapthimthong 4. Mr. Chanin Donavanik 5. Mrs. Sunong Salirathavibhaga And set the remuneration for the Board of Directors and Audit Committee for the year 2001 to be Baht 1,200,000.00. 6. Appointd Dr. Suphamit Techamontrikul and/or Miss Chongchitt Leekbhai and/or Mr.Niti Jungnitnirundr and/or Mrs.Nachalee Boonyakarnkul from Deloitte Touche Tohmastsu Jaiyos Co as the auditor of the Company for the year 2001. The auditor's remuneration in 2001 should not exceed Baht 1,264,000.00. 7. Approved the amendment of the Articles of Association of the Company clause 19 to be "Any director need not be a shareholder of company and the board of directors has the right to appoint the Authorized Directors entitled to sign to bind the Company." 8. Appointed athorized Director entitled to sign to bind the Company as follows: Thanpuying Chanut Piyaoui or Pol.Lt. Chatrachai Bunya-Ananta or Mr. Chanin Donavanik or Mrs. Sinee Thienprasiddhi or Mrs. Sunong Sarirathavibhaga, two Directors sign with the Company's seal affixed. Sincerely Yours, Mr.Chanin Donavanik Director