Inform Dividend and scheduling of the Shareholders Meeting

Translation February 25, 2005 Subject : Inform Dividend Payment and scheduling of the 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. 2/2005 held on February 25, 2005 had resolutions as follows: 1. The Annual General Shareholders Meeting No. 12/2005 will be on April 27, 2005 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. 12/2005 and receive the second half dividend of the year 2004 will be April 7, 2005 at 12.00 a.m. until the end of the Annual General Shareholders Meeting No. 12/2005. 3. The Board of Directors proposed to pay dividend for the operation period July-December 2004 at the rate of Baht 1.50 per share in the amount of Baht 123,359,250 additional from the interim dividend Baht 1.00 per share in the amount of Baht 82,239,500 which had paid on September 10, 2004. Therefore the proposed of dividend distribution for fiscal year 2004 will be Baht 2.50 per share equivalent to Baht 205,598,750. 4. The second half dividend will be paid on May 12, 2005. 5. The agendas for the Annual General Shareholders Meeting No. 12/2005 will be: 5.1 To approve the Minutes of the Annual General Shareholders Meeting No. 11/2004. 5.2 To acknowledge the Company's performance for 2004. 5.3 To consider and approve the Balance Sheets and the Statements of Income for fiscal year 2004. 5.4 To consider the appropriation and the dividend distribution for fiscal year 2004. 5.5 To consider the election of Directors whose tenure will be ended. 5.6 To consider determine the year 2005 Directors' remuneration. 5.7 To appoint an auditor and fix the auditor's remuneration for year 2005. 5.8 To consider other matters (if any) Sincerely yours, By order of Board of Directors Mrs. Sinee Thienprasiddhi Director and Secretary to the Board of Directors