REPORT ON APPOINTED THE DIRECTOR
28 December 2001
Tor.31/2544 December 27, 2001
Subject : Report on appointed the director
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.Viroj Nualkhair from the director position.
The Company's Board of Directors meeting No.7/2544 held on December 27, 2001 has
approved to appoint Dr.Som Chatusripitak to be the Company's Board of Directors
effective from December 27, 2001 onwards.
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mrs. Suganya Veerakiatkij)
Senior Vice President
Accounting and Budgeting Dept.