REPORT ON THE DIRECTOR'S RESIGNATION

09 February 2001
Tor.6/2001 February 7, 2001 Subject:Report on the director's resignation To: President The Stock Exchange of Thailand Loxley Public Company Limited (the "Company") would like to report that the Company accepted resignation from Mrs. Rujiraporn Wanglee effective from 1st February 2001 since she would not be available to fully perform the duty. The Company will look for a qualified director and keep you inform accordingly. Sincerely yours, Loxley Public Company Limited (Ms.Suganya Veerakiatkij) Senior Vice President Accounting & Budgeting Dept.