SET Announcements

Tor.12/2551 F 24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The board of directors meeting of Loxley Public Company Limited No.6/2008 held on June 25, 2008 passed resolutions appointing Member of the Audit Committee with the following details: Mr.Dusit Nontanakorn therefore, at July 1, 2008 1. Names of members of the Audit Committee are as follows : Remaining terms Of holding office Chairman of the Audit Committee Dr. Wichian Watanakun 5 months Member of the Audit Committee Dr. Harit Sutabutr 5 months Member of the Audit Committee Mr.Charoon Chinalai 5 months Member of the Audit Committee Mr.Dusit Nontanakorn 3 years Secretary of the Audit Committee Mr. Chamnan Chotcomwongse Certificates and Resumes of 1 member of the Audit Committee are attached hereto. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the board of directors on: 1. To review the sufficiency of the financial report; 2. To review the adequacy and effectiveness of internal control system;. 3. To review compliance with the Securities and Exchange Acts,Regulations of the SET, and any other relevant laws; 4. To consider and advise the appointment of the external auditors including the audit fee; 5. To consider compliance with all connected transaction disciosures or the conflict-of-interests disclosures; 6. To report the activities of the audit committeein the Company's annual report which must be signed by the Chairman of the Audit Committee; 7. Be responsible to the board of directors under the scope of the functions assigned to it by the board. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signed.........Director (Mr.Dhongchai Lamsam) Signed.........Director (Mr.Vasant Chatikavanij)