Changing place of the Extraordinary Meeting of Shareholders
21 August 2003
Tor.11/2546 August 20, 2003
Subject : Changing place of the Extraordinary General Meeting of
Shareholders No.1/2003
To : President
The Stock Exchange of Thailand
As of the resolutions of The Board of Directors' Meeting No.4/2003 held on
August 4, 2003 to call for the Extraordinary General Meeting of Shareholders No.1/2003
on September 5, 2003 at 14.00 hours at Ballroom 2 Sheraton Grande Sukhumvit Hotel,
Bangkok, we would like to inform that due to some necessities we are going to change the
meeting place from the above mentioned to VimarnSuriya Room, The Dusit Thani Hotel,
Bangkok. The time and agenda of meeting are unchanged.
Your kind attention for the above is highly appreciated.
Sincerely yours,
Loxley Public Company Limited
(Mrs.Suganya Veerakiatkij)
Senior Vice President
Accounting & Buddgeting Dept.