Publicizing the Minute of AGM No.17/2010 on website

Translation No.CSO 029 / 2010 May 25, 2010 Subject : Publicizing the Minutes of Annual General Meeting of Shareholders No.17/2010 on Company's website To : Directors and Managers of the Stock Exchange of Thailand Dusit Thani Public Company Limited ("Company") will publicize the Minutes of Annual General Meeting of Shareholders No.17/2010 both in Thai and English version in the Company's website at www.dusit.com on May 26, 2010. Since the ongoing political unrest has increasingly become violent that Rama 4 road as well as the Company-nearby areas were closed, staff members were unable to work as normal. This results in the delay of the publication of the Minutes of Annual General Meeting of Shareholders No.17/2010. Please be informed accordingly Yours faithfully, Mrs.Sinee Thienprasiddhi Company Secretary