RESIGNATION OF THE BOARD OF DIRECTOR

Monday, March 18th, 2002 Subject Resignation of the Board of Director To Director and Manager of Stock Exchange of Thailand Please be informed that Mr. Sirin Nimmanahaeminda intended to resign from Directorship of Dusit Thani Public Company Limited due to an additional assignments including lease agreement between the two companies: CPB Equity Company Limited and Dusit Thani Public Company Limited as to avoid conflict of interest problems according to the good governance policy. His resignation will be effective March 18th, 2002. Please be informed accordingly. Thank you very much. Yours sincerely, Chanin Donavanik Director