Inform Shareholders' Resolutions

TRANSLATION April 29, 2008 Subject : Inform Shareholders Resolutions and Dividend Payment. To : Directors and Managers of Stock Exchange of Thailand Please be informed the resolutions from the Annual General Shareholders Meeting No. 15/2008 of Dusit Thani Public Company Limited held on April 29, 2008 as follows: 1. Certified and approved the Minutes of the Extraordinary Shareholders Meeting No. 1/2007. Approve 73,850,636 votes. Disapprove - vote. Abstain - vote. 2. Acknowledged and certified the performance of the Company for the year 2007. Approve 73,862,472 votes. Disapprove - vote. Abstain - vote. 3. Approved the Audited Balance Sheets and Statements of Income for the year ended December 31, 2007 . Approve 73,901,313 votes. Disapprove - vote. Abstain - vote. 4. Approved the payment of dividend of the year 2007 totaling Baht 1.00 per share equivalent to Baht 85,000,000 as follows: 4.1 The interim dividend for the first half year at Baht 0.50 per share amounting to Baht 42,500,000 which had paid on September 6, 2007. 4.2 The payment dividend for the second half year at Baht 0.50 per share amounting to Baht 42,500,000. The second dividend will be paid on May 22, 2008. Approve 73,906,321 votes. Disapprove - vote. Abstain - vote. 5. Re-elected the Directors whose tenure will end for another term as follows: 1. Thanpuying Chanut Piyaoui Honorary Chairperson and Director Approve 73,901,141 votes. Disapprove - vote. Abstain 5,200 votes. 2. Mr. Vanich Chaiyawan Director Approve 73,901,141 votes. Disapprove - vote. Abstain 5,200 votes. 3. Professor Hiran Radeesri Independent Director / Audit Committee Chairman / Compensation Committee Chairman / Nomination Committee Chairman Approve 73,901,141 votes. Disapprove - vote. Abstain 5,200 votes. 4. Mr. Sakdi Kiewkarnkha Independent Director / Audit Committee Member / Compensation Committee Member / Nomination Committee Member Approve 73,901,141 votes. Disapprove - vote. Abstain 5,200 votes. -2- April 29, 2008 Subject : Inform Shareholders Resolutions and Dividend Payment. To : Directors and Managers of Stock Exchange of Thailand 6. Approved the remuneration to the Board of Directors for the year 2008 as follows: 6.1 Approved the remuneration per time not exceed Baht 3,600,000. 6.2 Approved the annual remuneration for the year 2008 not exceed Baht 850,000. Approve 73,905,142 votes. Disapprove - vote. Abstain 1,200 votes. 7. Appointed Mrs. Anothai Leekitwattana or Miss Nangnoi Charoenthaveesub or Mr. Somchai Jinnovart from PricewaterhouseCoopers ABAS Limited as the auditor of the Company for the year 2008. The auditor s remuneration in 2008 is Baht 1,742,000. Approve 73,905,253 votes. Disapprove - vote. Abstain 1,200 votes. 8. Other matters. None. Yours faithfully, MRS. SINEE THIENPRASIDDHI Director and Secretary to The Board of Directors