Minute of the 2007 AGM on the Company website
09 May 2007
Tor.7/2550 May 8, 2007
Subject : Minute of the 2007 AGM on the Company website
To: President
The Stock Exchange of Thailand
With reference to the 2007 Annual Genertal Meeting
of Shareholders of Loxley Public Company Limited ("the Company")
which was held on Tuesday April 24, 2007 at 2.00 p.m.at
Montien Riverside Hotel, Vimandthip Room, 5th floor,Rama 3 Road,
Bangkok.
The Company had already reported the minute of the 2007
AGM to the Stock Exchange of Thailand as well as distributed
the information on the Company's website www.loxley.co.th
since May 8, 2007.
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Secretary of Board of Director