ELECT THE AUDIT COMMITTEE

Translation June 20, 2002. Subject:Elect the Audit Committee To Directors and Managers of Stock Exchanges of Thailand Due to the tenure of the existing Audit Committee will be ended on June 23, 2002. The Board of Directors' Meeting of Dusit Thani Public Company Limited NO.5/2002 held on June 20, 2002 had resolution to reelect 1. Professor Hiran Radeesri Audit Committee Chairman 2. Professor Sansern Kraichitti Audit Committee Member 3. Mr.Sakdi Kiewkarnkha Audit Committee Member as Audit Committee of the Company for an another term and Mrs.Jongkonnee Chantaworakit, Group Director of Accounting and Finance, will be the secretary of the Audit Committee.