Publicity of the 2006 General Shareholders' Meeting Notice

29 March 2006
Tor. 5/2549 March 29, 2006 Subject:Publicity of the 2006 General Shareholders' Meeting Notice To: President The Stock Exchange of Thailand Loxley Public Company Limited would like to inform that we have publicized the Notice of the Annual General Meeting of the shareholders No. 1/2006, together with all related documents (the same version to be sent to shareholders), on the company's website (www.loxley.co.th) since March 24, 2006. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director