Report on Resolutions of the Board of Director's Meetting
30 September 2005
Tor.11/2548 September 29, 2005
Subject: Report on the Resolutions of the Board
of Directors' Meeting No.5/2548
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.5/2548 held on September 29,
2005. The Board of Directors passed the following
reports:
1. To appoint audit committees whose tenures have ended
to be re-instated again effective on November 14, 2005
onwards, with their names are as follows:
1. Dr. Wichian Watanakun
2. Dr. Harit Sutabutr
3. Mr. Charoon Chinalai
2. To acknowledge the resignation of Dr. Som Chatusripitak,
the director of the Company, effective on November 1, 2005
onwards. Therefore, the Company's Board of Directors is
consisted of 17 members.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr.Pichai Mooputtarak)
Secretary of Board of Director