REPORT ON THE DIRECTOR'S RESIGNATION
26 May 2003
Tor.8/2003 May 26, 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 Mr.Chitchai Nantapat effective from May 31,
2003 since she would not be available to fully perform the duty. The Company will look
for a qualified director and keep you inform accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mrs.Suganya Veerakiatkij)
Senior Vice President
Accounting & Budgeting Dept.