SET Announcements

No. Tor.6/2546 April 25, 2003 Subject : Notification of Resolution of the Annual General Meeting of Shareholders No.1/2003 To : President The Stock Exchange of Thailand Loxley Public Company Limited would like to report resolution passed at the Annual General Meeting of Shareholders No.1/2003 held on April 25, 2003. At that meeting, the following essential resolutions were passed: 1. Approval of audited balance sheet and profit and loss statements for year 2002 ending December 31, 2002. 2. Non dividend payment for the 2002 operation. 3. Re-election of the following 7 retired directors as the Company's directors: 1. Mr. Pairote Lamsam 2. Dr. Harit Sutabutr 3. Mr. Supachai Wanglee 4. Mr. Charoon Chinalai 5. Mr. Suebtrakul Soonthornthum 6. Mr. Poomchai Lamsam 7. Mr. Vasant Chatikavanij 4. Appointment of Mrs. Sudchit Boonprakob CPA Registration No. 2991 or Mr. Vichien Thamtrakul CPA Registration No. 3183 or Mr. Metee Rattanasrimetha CPA Registration No. 3425, respectively, from KPMG Phoomchai Audit Ltd. as the Company's auditors for the year 2003 and fixing auditing and reviewing fees for 2003 as follows: - Financial Statements annual auditing fee Baht 680,000 - Consolidated Financial statements annual auditing fee Baht 300,000 - Financial Statements (Q 3) reviewing fee Baht 300,000 - Consolidated Financial Statements (Q 3) reviewing fee Baht 270,000 Total Baht 1,550,000 5. Adding 2 new items of the Company's objectives (from 39 items to 40 items) as follows: " 39. Engage in the businesses of procuring, manufacturing, purchasing, selling, disposing, taking up lease, leasing, importing, exporting of all kinds and types of products and goods in accordance with all objectives, including electronic equipment , electronic inspection equipment, electronic counting equipment, electronic media, computer terminals, hardware, software products, software applications, computer programs, data communication network, computer systems, data recording/storing machines, data processing equipment, telecommunication equipment, telecommunication network, communication equipment, communication circuit, communication systems, printers, printing ink, ink replenishers, ribbons, flush fluid and vending terminals and prize payment and validation equipment for all kinds and types of tickets including on-line tickets, automatic tickets, lottery tickets and any other tickets under the laws and systems for developing, controlling, inspecting, testing and administering tickets, data administration system, supporting system, inspecting controlling system and sale system relating to all kinds and types of such tickets as well as materials, equipment, tools, appliances, assembling parts, parts, spare parts, machinery, machines and systems for use or relating to the above mentioned products of all kinds and types, as well as engaging in the businesses of distributing and inspecting and prize payment validation and being contracted for undertaking the distribution,the inspection and prize payment validation of all kinds and types of tickets including on-line tickets, automatic tickets, lottery tickets and any other tickets under the laws and in any other businesses relating to the issuance, the distribution, the inspection and prize payment validation of such tickets of all kinds and types as well as providing call center services and other relating services according to all objectives including to design, procure, install, operate, support, research, develop, implement, manage/administer, control, inspect, test, repair, replace, maintain and provide training and advice. 40. Engage in the business of tendering and submission of tenders, collaborating with any other persons in tendering, submitting of tenders, whether in the form of unincorporated joint venture, consortium or any other forms,in order to procure, sell, lease,hire-purchase and supply of goods and products of all kinds and types in accordance with all objectives including assembling parts, equipment, materials, tools, appliances, parts, spare parts, machinery, machines and all other relating systems for persons including parties, juristic persons, governmental units, state enterprises and state organizations as well as to provide other relating services according to all objectives including being contracted for work, to design, procure, install, operate, support, research, develop, implement, manage/ administer, control, inspect, test, repair, replace, maintain and provide training and advice. " 6. Approved The revised of the Articles of Association of the Company as Following Please be informed accordingly. Sincerely Yours, Loxley Public Company Limited Mr.Pichai Mooputtarak Secretary To The Board Of Directors