TO SET THE DATE FOR ORDINARY GENERAL MEETING FOR SHAREHOLDER

March 9, 1999 Subject:Omits dividend payment and sets date for ordinary general meeting of shareholders. To: Directors and Managers of Stock Exchange of Thailand Dusit Thani Public Co., Ltd. would like to report on the resolutions made at Board of Directors Meeting held on Tuesday, March 9, 1999. The details of the resolutions are as follows: 1. That the company will omit dividend payment for the operation from January to December,1999 because the company has retained deficit. 2. That an ordinary general meeting of shareholder # 6/1999 should be hold on April 30, 1999 from 3.30 pm. at Vimarnman Room, Dusit Thani Hotel, Rama IV Road, Bangrak, Bangkok. 3. That the date for closing the company share register for the right to attend the meeting will be held on April 12, 1999 at 12.00 pm. until the meeting will be finish. 4. That the agenda for the meeting will be 4.1 Certify the minutes of the ordinary general meeting of shareholder # 5/1998 held on April 30, 1998. 4.2 Certify the company annual report and the board of directors report for 1998. 4.3 Approve the companys balance sheets, profit and loss statement, and cash flow statement as at December 31, 1998. 4.4 Consider the allocation of the net profit for the legal reserves and dividend omission for 1998s operation results. 4.5 Appoint the new directors to succeed those completing their terms, and fix the number of directors, their authority and their remuneration for 1999. 4.6 Appoint an auditor and fix the auditing fee for 1999. 4.7 Consider other issues (if any) Sincerely yours, Khunying Chanut Piyaoui Chairperson and Managing Directors