Inform Shareholders' Resolutions for AGM's 2013 and Dividend payment

Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 29-Apr-2013 Meeting's resolution : Accordingly approved with board's resolution Remark : Please be informed the resolutions from the Annual General Meeting of Shareholders No. 20/2013 of Dusit Thani Public Company Limited held on April 29, 2013 at 2.30 p.m., at Dusit Thani Hall, Dusit Thani Hotel Bangkok, Rama 4, Silom, Bangrak, Bangkok as follows: 1.Approved the Minutes of the Annual General Meeting of Shareholders No. 19/2012. Approved 71,165,064 votes. Disapproved 0 vote. Abstained 0 vote. 2. Acknowledged the performance of the Company for the year 2012. 3. Approved the Audited Balance Sheets (Statements of Financial Position) and Statements of Income for the year ended December 31, 2012. Approved 73,892,953 votes. Disapproved 0 vote. Abstained 0 vote. 4. Approved the profit appropriation for dividend payment for the year 2012 at the rate of Baht 1.00 per share equivalent to Baht 85,000,000 which will be paid on May 13, 2013. Approved dividend payment for year 2012 at the rate of Baht 1.00 per share as proposed by the Board of Directors, however, change the appropriation from profit appropriation to retain earnings appropriation. Approved 73,894,253 votes. Disapproved 0 vote. Abstained 0 vote. 5. Re-elected the Directors whose tenure will end for another term as follows: 5.1 Thanpuying Chanut Piyaoui Honorary Chairperson and Director Approved 73,894,253 votes. Disapproved 0 vote. Abstained 0 vote. 5.2 Mr. Chatri Sophonpanich Chairman Approved 73,894,253 votes. Disapproved 0 vote. Abstained 0 vote. 5.3 Pol. Lt. Chatrachai Bunya-Ananta Director Approved 73,894,253 votes. Disapproved 0 vote. Abstained 0 vote. 5.4 Mr. Soradis Vinyaratn Independent Director Approved 73,894,253 votes. Disapproved 0 vote. Abstained 0 vote. 6. Appointed Mrs. Pranee Phasipol as the additional Independent Director. Approved 73,894,253 votes. Disapproved 0 vote. Abstained 0 vote. 7. Approved the Board of Directors' remuneration for the year 2013 as follows: 7.1 The remuneration per time and per month not exceeding Baht 5,000,000. 7.2 The annual remuneration for the year 2013 not exceeding Baht 850,000. Approved 73,894,348 votes. Disapproved 0 vote. Abstained 0 vote. 8. Appointed Mrs. Nattaporn Phan-Udom or Mrs. Anothai Leekitwattana or Mrs. Unakorn Phruithithada from PricewaterhouseCoopers ABAS Limited as the auditor of the Company for the year 2013 with the remuneration Baht 1,355,000. Approved 73,894,468 votes. Disapproved 0 vote. Abstained 0 vote. 9. Other matters. None. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.