SET Announcements

Loxley Plc (LOXLEY) disclosed resolutions made at board's 1/1997 meeting held on March 25, 1997 as follows: 1.To certify audited annual consolidated financial statements ended December 31, 1996 and propose them to shareholder meeting later 2.To amend memorundum of association Clause 3. added objective:- to generate electricity, construct sound lap, distribute beverage, ticket and accomodationreservation- which would be proposed to shareholder meeting 3.To pay dividend for 1996 operate output at Bt3 per share and the registration book would be closed on April 11, 1997. The company assigned Thailand Securities Dispository Center Plc as registrar to pay dividend. 4.To hold ordinary general shareholder meeting No.1/1997 on April 28, 1997 (2.00pm) and close registration book on April 11, 1997 from noon until the meeting ends. The agenda issues were set up as follows: 1) Certify the minutes approved by ordinary general shareholders' 1/1996 meeting 2) Consider board's report on 1996 operate output 3) Approve balance sheet and profit/loss account ended December 31, 1996 4) Ratify profit allocation and dividend payment 5) Appoint new directors succeeding those whose terms were terminated 6) Appoint auditor and fix auditing fee 7) Determine directors' bunus 8) Add memorundum of association Clause 3. 9) Other (If any) The venue of the meeting would be reported later on.