ANNOUNCEMENT OF INTERIM DIVIDEND

Translation August 14, 2001 Subject:Report the Board's Resolution To: Director and Manager of The Stock Exchange of Thailand The Board of Directors of Dusit Thani Public Company Limited No. 6/2001 held a meeting on August 14, 2001 had a resolution that the Dusit Thani Public Company Limited to pay dividend for the operation period January June 2001 at the rate of Baht 1.00 per share (Baht One only). According to the above mentioned the Company will close the Share Register Book on August 29, 2001 at 12.00 a.m. for the right of receiving such dividend. The dividend will be paid on September 12, 2001. Yours faithfully, Thanpuying Chanut Piyaoui Chairperson and Managing Director CC: THAILAND SECRITIES DEPOSITORY CO., LTD.