Resolutions of AGM's 2010 (change Div.payment date)

TRANSLATION CSO 020/2010 April 30, 2010 Subject : Inform Resolutions for AGM's 2010 (change Div. payment date) To : Directors and Managers of Stock Exchange of Thailand Please be informed the resolutions from the Annual General Meeting of Shareholders No. 17/2010 of Dusit Thani Public Company Limited held on April 30, 2010 at 10.00 a.m.,at Dusit Thani Hall, Dusit Thani Hotel Bangkok, Rama 4, Silom, Bangrak,Bangkok as follows: 1.Certified and approved the Minutes of the Annual General Meeting of Shareholders No. 16/2009. Approved 73,388,734 votes. Disapproved 100 votes. Abstained 200 votes. 2.Acknowledged the performance of the Company for the year 2009. 3.Approved the Audited Balance Sheets and Statements of Income for the year ended December 31,2009 Approved 73,491,582 votes. Disapproved - vote. Abstained 200 votes. 4.Approved the retained earnings appropriation for dividend payment for the year 2009 at the rate of Baht 0.50 per share equivalent to Baht 42,500,000 The 2009 dividend payment will be paid on May 14, 2010. (from previous dated May 21, 2010) Approved 73,491,582 votes. Disapproved - vote. Abstained 200 votes. 5. Re-elected the Directors whose tenure will end for another term as follows: 1. Thanpuying Chanut Piyaoui Honorary Chairperson / Director Approved 73,516,931 votes. Disapproved 1,400 votes. Abstained - vote. 2. Mr. Chatri Sophonpanich Chairman Approved 73,516,931 votes. Disapproved 1,400 votes. Abstained - vote. 3. Professor Hiran Radeesri Independent Director / Audit Committee Chairman / Compensation Committee Chairman / Nomination Committee Chairman Approved 73,516,931 votes. Disapproved 1,200 votes. Abstained 200 votes. 4. Mr. Kenneth Korsirisophon Director Approved 73,516,931 votes. Disapproved 1,400 votes. Abstained - vote. 6.Appointed Mr. Soradis Vinyaratn as the additional Independent Director Approved 73,518,630 votes. Disapproved 1,200 votes. Abstained 200 votes. 1 7. Approved the Board of Directors' remuneration for the year 2010 as follows: 7.1 The remuneration per time and per month not exceed Baht 4,500,000 7.2 The annual remuneration for the year 2010 not paying Approved 73,518,930 votes. Disapproved 1,200 votes. Abstained 200 votes. 8.Appointed Mrs. Nattaporn Phan-Udom or Mrs. Anothai Leekitwattana or Miss Nangnoi Charoenthaveesub or Mrs. Unakorn Phruithithada from PricewaterhouseCoopers ABAS Limited as the auditor of the Company for the year 2010 with the remuneration not exceed Baht 1,665,000. Approved 73,505,669 votes. Disapproved 14,487 votes. Abstained 200 votes. 9. Other matters. None. Yours faithfully, MRS. SINEE THIENPRASIDDHI Company Secretary 2