INFORM DIVIDEND PAYMENT AND SET DATE OF AGM

Translation February 22, 2002 Subject : Inform the Board of Directors' resolution To : Directors and Managers of Stock Exchange of Thailand The Board of Directors'Meeting of Dusit Thani Public Company Limited No. 2/2002 held on Friday February 22, 2002 had resolutions as follows: 1. The Annual General Shareholders Meeting No. 9/2002 on Tuesday April 30, 2002 at 11.00 a.m. at Dusit Thani Hall, The Dusit Thani Hotel, 946 Rama IV Road, Silom, Bangrak, Bangkok. 2. The date for closing the company share register for the right to attend the meeting No. 9/2002 will be April 10, 2002 at 12.00 a.m. until the end of the meeting. 3. The Board of Directors proposed to pay dividend for the operation period July December 2001 at the rate of Baht 1.25 per share amounting to Baht 106,250,000 additional from the interim dividend Baht 1.00 per share which had paid on September 12, 2001. Therefor the total dividend for the year 2001 will be Baht 2.25 per share equivalent to Baht 191,250,000. 4. The date for closing the company share register for the right to receive the second dividend will be May 10, 2002 at 12.00 a.m. 5. The second dividend will be paid on May 24, 2002. 6. The agendas for the meeting will be; 6.1 To approve the Minutes of the Annual General Shareholders Meeting No. 8/2001. 6.2 To acknowledge the Company's performance for 2001. 6.3 To consider and approve the Balance Sheet and the Profit and Loss Statement for fiscal year 2001. 6.4 To consider the appropriation and the dividend distribution for fiscal year 2001. 6.5 To consider the election of Directors whose tenure will be ended and determine the year 2002 Directors' remuneration. 6.6 To appoint an auditor and fix the auditor's remuneration for year 2002. 6.7 To consider and approve the additional objective of the Company. 6.8 To consider other matters (if any) Sincerely yours, By order of Board of Directors Mrs. Sinee Thienprasiddhi Director and Secretary to the Board of Directors