SET Announcements

Tor. 2/2549 February 28 2006 Subject Report on the Board of Directors's Resolutions No.1/2006 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 Director's Meeting No.1/2006 held on February 28 2006. The Board of Directors passed the following reports: 1. That the Company approved the audited financial report and consolidated financial statement for the year ended December 31 2005 and for the shareholders to consider; 2. That the Company approved no dividend payment for the fiscal year 2005 due to the operating loss; 3. That the Annual General Meeting of Shareholders for the year 2006 should be held on April 25 2006 at 2.00 p.m. at Queen's Park 2nd Floor Imperial Queen's Park Hotel and the closing dated for share registered of the meeting will be on April 5 2006 at 12.00 p.m. until the date of the meeting. The Agenda for the meeting are as follows: 1. To certify the Minutes of General Meeting of Shareholders No. 1/2005 2. To acknowledge the Board of Directors' 2005 operating result; 3. To approve the financial statements for the year ended December 31 2005. 4. To consider the dividend payment and allocation the net profit for legal reserves; 5. To elect new Directors in place of those who must retire on the expiration of their terms; 6. To consider the directors' remuneration from the 2005 operating results; 7. To consider appointment of Auditor and to consider the annual audit fee; 8. To consider other business (if any) Sincerely yours Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director