Inform an addition agenda

Translation March 28, 2005 Subject : Inform an addition agenda. To : Directors and Managers of Stock Exchange of Thailand Due to Board of Directors' Meeting of Dusit Thani Public Company Limited No. 3/2005 date March 28, 2005 had resolutions to invite Mr. Chatri Sophonpanich to be Director of the Company. This subject will be proposed to Annual General Shareholders Meeting No. 12/2005 held on April 27, 2005 for approval. Therefore, the agenda of the Annual General Shareholder Meeting No. 12/2005 will be added to be as follows: 1. To approve the Minutes of the Annual General Shareholders Meeting No. 11/2004. 2. To acknowledge the Company's performance for the year 2004. 3. To consider and approve the Audited Balance Sheets and Statements of Income for the year ended December 31, 2004. 4. To consider and approve the profit appropriation and the payment of dividend for the year 2004. 5. To elect Directors replace whose tenure will be ended. 6. To consider an additional of Director. 7. To consider the Board of Directors' remuneration for the year 2005. 8. To appoint the auditor and fix the remuneration for year 2005. 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