Notification Closingdate Share Registered right of Dividend
02 March 2005
Tor.4/2548 March 2, 2005
Subject :Notification of the Resolutions of the Board of Directors' Meeting
of the Company (Supplementary)
To: President
The Stock Exchange of Thailand
According to Loxley Public Company Limited ("the Company") reported
on the resolutions made at the Board of Directors' Meeting No.1/2005 held on
March 1, 2005, the Company would like to report the additional resolution
on the closing date for share registered for the right of dividend received
and attendance of the shareholder's meeting on April 7, 2005 at 12.00p.m.
until the date of the meeting.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Secretary of Board of Director