Inform Dividend and specify the date of Annual Meeting

Translation February 25, 2004 Subject : Inform Dividend Payment and specify the date of Annual General Shareholders Meeting To : Directors and Managers of Stock Exchange of Thailand The Board of Directors' Meeting of Dusit Thani Public Company Limited No. 2/2004 held on Wednesday February 25, 2004 had resolutions as follows: 1. The Annual General Shareholders Meeting No. 11/2004 will be on Friday April 30, 2004 at 11.00 a.m. at Dusit Thani Hall, The Dusit Thani Hotel. 2. The date for closing the company share register for the right to attend the meeting No. 11/2004 and receive the second half dividend of the year 2003 will be April 12, 2004 at 12.00 a.m. until the end of the Annual General Shareholders Meeting No. 11/2004. 3. The Board of Directors proposed to pay dividend for the operation period July December 2003 at the rate of Baht 1.50 per share in the amount of Baht 123,359,250 additional from the interim dividend Baht 1.00 per share which had paid on September 29, 2003. Therefore the proposed of dividend distribution for fiscal year 2003 will be Baht 2.50 per share equivalent to Baht 208,359,250. 4. The dividend will be paid on May 13, 2004. 5. The agendas for the Annual General Shareholders Meeting No. 11/2004 will be: 5.1 To approve the Minutes of the Annual General Shareholders Meeting No. 10/2003. 5.2 To acknowledge the Company's performance for 2003. 5.3 To consider and approve the Balance Sheet and the Profit and Loss Statement for fiscal year 2003. 5.4 To consider the appropriation and the dividend distribution for fiscal year 2003. 5.5 To consider the election of Directors whose tenure will be ended. 5.6 To consider determine the year 2004 Directors' remuneration. 5.7 To appoint an auditor and fix the auditor's remuneration for year 2004. 5.8 To consider and approve the additional of Company's Articles of Association subjecting the connected transactions. 5.9 To consider other matters (if any) Sincerely yours, By order of Board of Directors Mrs. Sinee Thienprasiddhi Director and Secretary to the Board of Directors