REPORT ON THE DIRECTORS'S RESIGNATION
28 January 1999
Tor. 1/2542 January 27, 1999
Re: Report on the directors' resignation
Dear President
The Stock Exchange of Thailand
Loxley Public Company Limited, the "Company," would like to report that
Mr. Pujapong Phisanbut and Lt. Suchi Baholyodhin had retired and resigned from the
Board of Directors and the Executive Board effective January 31, 1999.
Sincerely yours,
Loxley Public Company Limited
(Ms.Suganya Veerakiatkij)
Senior Vice President
Accounting & Budgeting Dept