REPORT ON APPOINTED NEW DIRECTORS
15 May 2001
Tor.20/2544 May 15, 2001
Subject : Report on appointed new Directors
To : President
The Stock Exchange of Thailand
Reference is made to the report of the Loxley Public Company Limited,
" the Company," on the resignation of Mr. Sawai Yakardkanong and Mrs. Rujiraporn
Wanglee from the director position. The Company's Board of Directors meeting
No.3/2544 held on May 15, 2001 has approved to appoint the following directors:
Mr. Sompop Chareonkul and Mr.Jingiai Hanchanlash to be the Company's directors
effective from May 15, 2001 onwards.
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Ms. Suganya Veerakiatkij)
Senior Vice President
Accounting and Budgeting Dept.