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.