The Issuance of Debenture and Notification of EGM No.1/2007

Translation November 13, 2007 Re: The Issuance of Debentures and Notification of the Extraordinary Shareholders Meeting No. 1/2007 Attn: Managing Director Stock Exchange of Thailand Whereas Dusit Thani Public Limited Company ("Company") called the Board of Directors Meeting No. 7 /2007 on November 13, 2007 at 1.00 pm., the Company hereby informs you of the important agenda items, which may affect the investors' decision as follows: 1. Approval of the Issuance and Offering Debentures (based on approval from Shareholders Meeting), with details as follows: Purpose : For Company's business operation and expansion and/or for partial debt repayment Type of Debenture : Specific or Non-specific name of holder, subordinated or unsubordinated, secured or unsecured, with or without debentureholders' representative, redeemable or non-redeemable prior to the term Total Amount of Debentures : not exceeding 5,000 Million Baht (Five Thousand Million Baht) Face Value : 1,000 Baht (One Thousand Baht) per unit Maturity : not over 7 years from the issue date Interest Rate : Dependent on the market situation at the time of debenture issue and offering 1 Method of Allocation : Domestically and/or internationally offered to public and/or Institutional investors or high net-worth investors, and/or specific investors Other conditions : The Board of Directors, any authorized director or the person assigned by Board of Directors are authorized to determine conditions and other necessary details relating to the issuance and offering of debentures, for example, the name of debentures, the number of debentures offered in each offering, type, guarantee, total value, face value, term for redemption, redemption prior to the term, interest rate, method of capital payment, method of distribution, details on offering and other matters 2. The Meeting approved the calling of an Extraordinary Shareholders Meeting No. 1/2007 to be held on December 17, 2007 at 11.00 am., Saladaeng Room, Dusit Thani Hotel, 946, Rama IV Road, Silom , Bangrak , Bangkok. The agendas are as follows: 1) To approve the Minutes of the Annual General Shareholders Meeting No. 14/2007 2) To approve of the Issuance and Offering of Debentures 3) Other matters (if any) The closing date of the shareholders register book for the right to attend the Extraordinary Shareholders Meeting No. 1/2007 is scheduled on November 28,2007, at 12.00 noon, until the Extraordinary Shareholders Meeting No. 1/2007 is adjourned. Please be informed accordingly. Sincerely yours, MRS. SINEE THIENPRASIDDHI Director and Secretary to the Board of Directors 2