Inform Dividend and scheduling of the Shareholders Meeting

Translation February 24, 2006 Subject : Inform Dividend Payment and scheduling of the 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. 2/2006 held on February 24, 2006 had resolutions as follows: 1.The Annual General Shareholders Meeting No. 13/2006 will be on April 28,2006 at 10.30 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. 13/2006 and receive the second half dividend of the year 2005 will be April 10, 2006 at 12.00 a.m.until the end of the Annual General Shareholders Meeting No. 13/2006. 3.The Board of Directors proposed to pay dividend for the operation period July - December 2005 at the rate of Baht 1.00 per share in the amount of Baht 82,239,500 additional from the interim dividend Baht 1.00 per share in the amount of Baht 82,239,500 which had paid on September 6, 2005. Therefore the proposed of dividend distribution for fiscal year 2005 will be Baht 2.00 per share equivalent to Baht 164,479,000. 4.The second half dividend will be paid on May 23, 2006. 5.The agendas for the Annual General Shareholders Meeting No. 13/2006 will be: 5.1 To approve the Minutes of the Annual General Shareholders Meeting No. 12/2005. 5.2 To acknowledge the Company's performance for 2005. 5.3 To consider and approve the Balance Sheets and the Statements of Income for fiscal year 2005. 5.4 To consider and approve the appropriation and the dividend distribution for fiscal year 2005. 5.5 To consider the election of Directors whose tenure will be ended. 5.6 To consider determine the year 2006 Directors' remuneration. 5.7 To appoint an auditor and fix the auditor's remuneration for year 2006. 5.8 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