THE RESIGNATION OF THE BOARD OF DIRECTOR

Translation July 8, 2002 Subject The resignation of the Board of Director To Director and Managers of Stock Exchange Of Thailand Kindly be advised that Mr. Osot Kosin intended to resign from Directorship of Dusit Thani Public Company Limited due to his unhealthiness which effective July 8, 2002. Sincerely yours Mrs. Sinee Thienprasiddhi Director & Secretary to Board of Directors