REPORT ON THE DIRECTOR'S RESIGNATION

10 January 2003
Tor.1/2003 January 10, 2003 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 Dr. Jingjai Hanchanlash, a director of the Company due to the retirement duration effective onwards. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Ms. Suganya Veerakiatkij) Senior Vice President Accounting Department