TO CONVENE SHAREHOLDERS MEETING

Dusit Thani Plc announced resolutions passed at board meeting No 6 /1997 held on Jun 10, 1997 as follows: 1. To amend regulation clause 9(2): increase holding ownership of foreign investors from 40% to 45%, which must be approved at shareholders meeting. 2. To appoint Mr Henry Cornell director substituting Mr Chatri Sophonpanich who resigned. 3. To propose Mr Picharn Kullavanich as director to shaerholders meeting 4. To convene extraordinary shareholders meeting on Dec 11, 1997 (2.00pm) at Vimanmaen Room Dusit Thani Hotel, and close registration book on Nov 25, 1997 at noon until the meeting ends.