Inform the amendment of venue for AGM No.16/2009

Translation March 24, 2009 Subject : To inform the amendment of venue for Annual General Shareholders Meeting No. 16/2009 of Dusit Thani Public Company Limited To: Directors and Managers of the Stock Exchange of Thailand Refer to the letter of Dusit Thani Public Company Limited dated February 25, 2009 which informed the details of Annual General Shareholders Meeting No.16/2009 on April 27, 2009 at 2.00 pm. at Naphalai Room, The Dusit Thani Hotel, 946 Rama 4 Road,Silom, Bangrak, Bangkok. The company would like to amend the venue for Annual General Shareholders Meeting No.16/2009 from "Napalai Room" to "Vimarnsuriya Room" but other details will remain the same. Please be informed Sincerely yours, By order of Board of Directors Mrs. Sinee Thienprasiddhi Director and Company Secretary