REPORT ON THE DIRECTOR'S RESIGNATION

09 October 2001
Tor. 25/2544 October 8, 2001 Subject: Report on the director's resignation To: President The Stock Exchange of Thailand Loxley Public Company Limited would like to report that Mr. Viroj Naulkhair has resigned from the Board of Directors effective October 4, 2001 onwards. The Company's Board of Directors will appoint the replacement and keep inform later. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Suganya Veerakiatkij) Senior Vice President Accounting & Budgeting Dept.