Publicize the Notice to AGM No .19/2012 on Company's website

Dusit Thani Public Company Limited ("Company") will publicize the Notice to the Annual General Meeting of the Shareholders No .19/2012 which will be held on April 27, 2012 at 10.00 am. at Napalai Room, Dusit Thani Hotel Bangkok address 946 Rama IV Road, Bangrak, Bangkok including attachments both in Thai and English version in the Company's website at www.dusit.com on March 26, 2012. Please be informed accordingly Yours faithfully, Miss Amara Kulworasreth Vice President - Company Secretary Office ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.