Inform Dividend Payment and scheduling of AGM

Translation February 26, 2007 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. 1/2007 held on February 26, 2007 had resolutions as follows: 1.The Annual General Shareholders Meeting No. 14/2007 will be on April 27, 2007 at 10.00 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. 14/2007 and receive the second half dividend of the year 2006 will be April 9, 2007 at 12.00 a.m. until the end of the Annual General Shareholders Meeting No. 14/2007. 3.The Board of Directors proposed to pay dividend for the operation period July - December 2006 at the rate of Baht 1.00 per share in the amount of Baht 85,000,000 additional from the interim dividend Baht 0.75 per share in the amount of Baht 61,679,625 which had paid on September 7, 2006. Therefore the proposed of dividend distribution for fiscal year 2006 will be Baht 1.75 per share equivalent to Baht 146,679,625. 4.The second half dividend will be paid on May 25, 2007. 5.The agendas for the Annual General Shareholders Meeting No. 14/2007 will be: 5.1 To approve the Minutes of the Annual General Shareholders Meeting No. 13/2006. 5.2 To acknowledge and certify the performance of the Company for the year 2006. 5.3 To consider and approve the Audited Balance Sheets and Statements of Income for the year ended December 31, 2006. 5.4 To consider the transfer of other reserves to unappropriated retained earnings and approve the profit appropriation and the payment of dividend for the year 2006. 5.5 To elect Directors to replace whose tenure will end. 5.6 To determine the Board of Directors' remuneration for the year 2007. 5.7 To appoint the auditor and fix the remuneration for the year 2007. 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