SET Announcements

Tor. 12/2000 April 26, 2000 Re: Reports on shareholders' resolutions No. 1/2000 Dear President The Stock Exchange of Thailand Loxley Public Company Limited would like to report on the resolutions made at the shareholders' ordinary meeting No. 1/2000 held on April 26, 2000. The detail of the resolutions are as follows: 1) To approve the balance sheet and profit/loss account as at December 31, 1999 which was audited by the Company's auditors. 2) To omit the annual dividend payment for the operation as for the 1999's operation result. 3) To re-appoint the directors whose tenure has ended, as follows: 1.Mr.Pairote Lamsam 2.Dr.Harit Sutabutr 3.Mr.Supachai Wanglee 4.Mr.Suebtrakul Soonthornthum 5.Mr.Trichakr Tansuphasiri 6.Mr.Chitchai Nantapat 4) To appoint the following persons as auditor: Mrs. Sudchit Boonprakob CPA No. 2991 or Mr. Vichien Thamtrakul CPA No. 3183 or Mr. Metee Rattanasrimetha CPA No. 3425 from SGV-Na Thalang & Co.,Ltd. as the auditor for the year 2000 with the fixed remuneration at: - Annual audit fee Baht 550,000 - Review charge for interim financial statements of the Company 3 quarters per year Baht 270,000 - Review charge for interim financial statements of the Consolidated 3 quarters per year Baht 255,000 - Annual audit fee for the consolidated financial statement Baht 225,000 Total Baht 1,300,000 Sincerely yours, Loxley Public Company Limited (Ms. Suganya Veerakiatkit) Senior Vice President Accounting & Budgeting Dept.