THE RESIGNATION OF THE BOARD OF DIRECTOR

March 27, 2000 SubjectThe resignation of the Board of Director ToDirector and Managers of Stock Exchange Of Thailand Kindly be advised that Lt. Col. Voraphong Piyaoui intended to resign from Directorship of Dusit Thani Public Company Limited due to his unhealthiness which effective March 24,2000. Sincerely yours Mrs. Sinee Thienprasiddhi Director & Secretary to Board of Directorts