Notification of Resolution of the issue and offer of B/E
19 November 2004
Tor.16/2547 November 19, 2004
Subject: Notification of Resolution of Board of Directors' Meeting of the issue and offer
of Bill of Exchange
To: President
The Stock Exchange of Thailand
Pursuant to the resolution of Loxley Public Company Limited ("the Company")'s
Board of Directors' Meeting No.8/2004 held on November 19, 2004 has passed the following
resolution:
The Board of Directors had approved to issue and offer of Bill of Exchange ("B/E")
, (i) short-term bill on a general public offering basis and/or (ii) bill on a limited offering basis, in the
maximum value not exceeding Baht 1,000 million for the used of the Company's projects and working
capital. In addition, the Board entrusts the President as an authorized person to consider and determine
any details and conditions in respect of such issued B/E, i.e. interest rate, issuing and offering period,
tenor, and the amount. In the event that such be issuing transaction require an approval from the
authority, this will be proceeded after the approval from the Securities and Exchange Commission
and under the relevant rules, regulations, and laws.
Please be informed accordingly.
Yours sincerely,
Loxley Public Company Limited
(Mr.Pichai Mooputtarak)
Secretary of Board of Directors