Add. Notification of Amendment of Articles of Association
03 March 2008
Tor 4/2551 March 3, 2008
Subject: Additional Notification of Amendment of the Company's Articles
of Association
To: President
The Stock Exchange of Thailand
Reference: Loxley Public Company Limited 's Letter Tor.1/2551 dated
February 29,2008
According to the reference, Loxley Public Company Limited ("the
Company") disclosed the resolution of the Board of Directors subject
amendment of the Company's Articles of Association regarding the retained
deficit compensation. The details were described in the mentioned reference.
The Company would like to additionally inform that the reason
of such Articles of Association amendment was that the Company considered
that its current Articles of Association shall be adjusted in order to
correspond with the Public Limited Company Act, the amendment, (No.2) B.E.
2544. This is to support transactions which the Company's shareholders have
legitimate right and to maintain benefits of shareholders and the Company. In
addition,the Company will consider to further request for amendment of other
statutes which give rights to shareholder and be beneficial to the Company's
shareholders.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Secretary to the Board of Directors