Publicize the Notice to the AGM on Company's Website

Translation March 25, 2008 Subject: Publicize the Notice to the Annual General Shareholders Meeting on Company's Website To: Director and Manager of Stock Exchange of Thailand Dusit Thani Public Company Limited ("Company") will publicize the Notice to the Annual General Shareholders Meeting No. 15/2008 which will be held on April 29, 2008 at 10.00 am. at Dusit Thani Hall, Dusit Thani Hotel Bangkok address 946 Rama IV Road, Bangrak, Bangkok including the attachments both in Thai and English version in the Company's website at www.dusit.com on March 26, 2008. Please be informed accordingly. Yours sincerely, Dusit Thani Public Company Limited Mrs.Sinee Thienprasiddhi Director