THE RESIGNATION OF THE BOARD OF DIRECTOR

December 13th, 1999 Subject:The resignation of The Board of Director To: Directors and Managers of Stock Exchange of Thailand Kindly be advised that Mr. Picharn Kullavanijaya has been transferred to New York which caused him unable to participate to the Board of Directors' Meeting of the company. He therefore intended to resign from directorship of Dusit Thani Public Company Limited effective December 13th, 1999. Sincerely yours, Mr. Chanin Donavanik Executive Director