INFORM DIVIDEND AND SPECIFY THE DATE OF ANNUAL MEETING

Translation February 26, 2003 Subject : Inform Dividend Payment and specify the date of Annual General Shareholders Meeting To : Directors and Managers of Stock Exchange of Thailand The Board of Directors' Meeting of Dusit Thani Public Company Limited No. 2/2003 held on Wednesday February 26, 2003 had resolutions as follows: 1. The Annual General Shareholders Meeting No. 10/2003 will be on Wednesday April 30, 2003 at 11.00 a.m. at Dusit Thani Hall, The Dusit Thani Hotel. 2. The date for closing the company share register for the right to attend the meeting No. 10/2003 and receive the second half dividend of the year 2002 will be April 10, 2003 at 12.00 a.m. until the end of the Annual General Shareholders Meeting No. 10/2003. 3. The Board of Directors proposed to pay dividend for the total operation period July December 2002 at the rate of Baht 1.50 per share in the amount of Baht 127,500,000 additional from the interim dividend Baht 1.25 per share which had paid on September 12, 2002. Therefore the proposed of dividend distribution for fiscal year 2002 will be Baht 2.75 per share equivalent to Baht 233,750,000. 4. The dividend will be paid on May 13, 2003. 5. The agendas for the meeting will be: 5.1 To approve the Minutes of the Annual General Shareholders Meeting No. 9/2002. 5.2 To acknowledge the Company's performance for 2002. 5.3 To consider and approve the Balance Sheet and the Profit and Loss Statement for fiscal year 2002. 5.4 To consider the appropriation and the dividend distribution for fiscal year 2002. 5.5 To consider the election of Directors whose tenure will be ended and determine the year 2003 Directors' remuneration. 5.6 To appoint an auditor and fix the auditor's remuneration for year 2003. 5.7 To consider and approve the additional objective of the Company. 5.8 To consider other matters (if any) Sincerely yours, By order of Board of Directors Thanpuying Chanut Piyaoui Chairperson and Managing Director