Report on the Board of Directors' Resolutions No.3/2005
04 July 2005
Tor.8/2548 June 30, 2005
Subject: Report on the Board of Directors' Resolutions
No.3/2005
To: President
The Stock Exchange of Thailand
Loxley Public Company Limited ("the Company")
would like to report on the resolutions made at the Board
of Directors' Meeting No.3/2005 held on June 30, 2005.
The Board of Directors passed the following reports:
The Board of Directors approved to appoint
Mr. Dusit Nontanakorn as a new director. Therefore,
the Company's Board of Directors is consist of 18
members.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr.Pichai Mooputtarak)
Secretary Of Board of Director