SET Announcements

Tor.17/2546 December 22, 2003 Subject: Reports on Shareholders's Resolutions No.2/2003 To: President The Stock Exchange Of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Extraordinary General Meeting of Shareholders No.2/2003 held on December 22, 2003. The details of the resolutions are as follows: 1. To approve the Minutes of the Extraordinary General Meeting No.1/2003 2. To approve the amendment of the Company's ordinary shares par value from Baht 10 to Baht 1 3. To approve the amendment to Clause 4 of the Company's Memorandum of Association regarding registered capital to be in compliance with the amendment of the ordinary shares par value as follows: Registered capital Baht 2,000,000,000 Divided into 2,000,000,000 shares Par Value Baht 1 Ordinary shares 2,000,000,000 shares Preference shares None Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mrs. Suganya Veerakiatkij) Senior Vice President Accounting Department