To notify the pass way of the Director

05 April 2006
Tor.6/2549 April 5, 2006 Subject:To notify the pass away of the Director To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to inform that Dr.Philippe Annez, our Director, has passed away on March 29, 2006. The Company is under the process changing Director at Commercial Registration Department, the Ministry of Commerce. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director