Inform of the decrease of the registered capital

03 June 2008
Tor.10/2551 June 2, 2008 Subject: Inform of registration of the decrease of the registered capital with The Ministry of Commerce To: President The Stock Exchange of Thailand Please be informed that Loxley Public Company Limited ("the Company") has been carried out the registration of the decrease of the Company's registered capital,with the Ministry of Commerce, as per the resolutions of 2008 Annual General Meetiing of Shareholders, held on April 29, 2008. Details are as follows: Decrease of the registered capital : The Company registered the amendment of Memorandum of Association Article no.4 to be in line with the decrease of the Company's registered capital,from Baht 2,650,000,000 to Baht 2,000,000,000, with the Ministry of Commerce, on May 30, 2008. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of the Board of Directors