Minute of the 2008 AGM on the Company website
13 May 2008
Tor.7/2551 May 13, 2008
Subject: Minute of the 2008 AGM on the Company website
To: President
The Stock Exchange of Thailand
With reference to the 2008 Annual Genertal Meeting of Shareholders of
Loxley Public Company Limited ("the Company") which was held on Tuesday April
29, 2008 at 14.00 hrs. at Imperial Queen Park Hotel, Sukhumvit 22, Queen Park
3 Room,2 nd floor, Bangkok.
The Company had already reported the minute of the 2008 AGM to the Stock
Exchange of Thailand as well as distributed the information on the Company's
website www.loxley.co.th since May 13, 2008.
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Secretary of Board of Director