THE RESIGNATION OF THE BOARD OF DIRECTOR

Translation March 21, 2003 Subject : The resignation of the Board of Director To : Director and Managers of Stock Exchange Of Thailand Kindly be informed that Dusit Thani Public Company Limited had received the letter date March 20, 2003 from Mr.Henry Cornell and Mr.Akani Thapthimthong intended to resign from Directorship of Dusit Thani Public Company Limited. Sincerely yours Mrs. Sinee Thienprasiddhi Director & Secretary to Board of Directors