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-Translation- Minutes of the Annual General Meeting of Shareholders No. 30/2023 of Dusit Thani Public Company Limited. | May 12, 2023

Port royalSaint georgeKrung thep mahanakhonChon buriPloywadee chuerlekSinee thienprasiddhiSukit ngamsangapongChanin donavanikVipavan pattavanvivekKittipong kittayarakSuphajee suthumpunNiramol jindanuwatSomprasong boonyachaiJuthatus opasajjakulNualphan lamsamPakhawat kovithvathanaphong