Notification of the Appointment of New Directors
14 July 2008
Tor 13/2551 July 11, 2008
Subject: Notification of Resolution of the Company's Board of Directors
Meeting No.7/2551
To: President
The Stock Exchange of Thailand
Loxley Public Company Limited ("the Company") would like to
report on the resolution made at the Board of Directors Meeting No.
7/2551 held on July 11, 2008. The detail of the resolution is as follows:
Resolution to appoint Dr. Wissanu Krea-ngam and Mr. Sirin
Nimmanahaeminda in replacement of directors resigned.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Secretary of the Board of Directors