REGISTRATION OF THE COMPANY'S ADDITIONAL PAID-UP CAPITAL

17 January 2001
January 17, 2001 Subject:Registration of the Company's Additional Paid-up Capital To: President The Stock Exchange of Thailand Attachment: One copy of Certification Document Loxley Public Company Limited would like to notify you that the Company duly proceeded, with the Department of Commercial Registration, Ministry of Commerce to change the Company's registered capital from Baht 400 Million to Baht 2,000 Million and the paid-up capital from Baht 400 Million to Baht 1,050 Million, the details of which are as per the Certification Document attached herewith. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Ms. Suganya Veerakiatkij) Senior Vice President Accounting & Budgeting Dept.