SET Announcements

Tor.18/2544 April 20, 2001 Subject : Reports on shareholders's Resolutions No.1/2001 To : President The Stock Exchange of Thailand Loxley Public Company Limited would like to report on the resolutions made at the shareholders'ordinary meeting No.1/2001 held on April 20, 2001.The detail of the resolutions are as follows: 1. To approve the balance sheet and profit/loss account as at December 31, 2000 which was audited by the Company's auditors. 2. To omit the annual dividend payment for the operation as for the 2000's operation result. 3. To re-appoint the directors whose tenure has ended, as follows:- 1. Mr.Sukit Wanglee 2. Mr.Charoon Chinalai 3. Mr.Suchin Suwanacheep 4. Mr.Vasant Chatikavanij 5. Mr.Poomchai Lamsam 4. To appoint the following persons as auditors: 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 auditors for the year 2001 with the fixed remuneration at: - Annual audit fee for the financial statements of the Company Baht 650,000 - Annual audit fee for the consolidated financial statements of the Company Baht 275,000 - Review charge for the financial statements of the Company(3 Q) Baht 345,000 - Review charge for the consolidated financial statements of the Company (3 Q) Baht 330,000 Total Baht 1,600,000 Sincerely Yours, Loxley Public Company Limited (Ms.Suganya Veerakiatkit) Senior Vice President Accounting & Budgeting Dept.