SET Announcements

Tor 18 /2551 F 24-1 Form for Report on Names of Members and Scope of Performanceof the Audit committee The Board of Directors meeting of Loxley Public Company Limited No.10/2551 held on November 14, 2008 passed resolutions with the following details: 1. Change the chairman of the Audit Committee and renew the term of the members of the Audit Committee as follows: (1) Dr. Harit Sutabutr Chairman of the Audit Committee (2) Dr. Wichian Watanakun Member of the Audit Committee (3) Mr. Charoon Chinalai Member of the Audit Committe , the change/renewal of which shall take an effect as of November 14, 2008. The Audit Committee is consisted of: Terms of Holding Office (1) Dr. Harit Sutabutr Chairman of the Audit Committee 3 years (2) Dr. Wichian Watanakun Member of the Audit Committee 3 years (3) Mr. Charoon Chinala i Member of the Audit Committee 3 years (4) Mr. Dusit Nontanakorn Member of the Audit Committee 2 years 7 month Secretary of the Audit Committee Mr. Chamnan Chotcomwongse Certificate and Resume of a member of the Audit Committee are attached hereto. The member of the Audit Committee no. 4 has adequate expertise and experience to review creditability of the financial reports. 2. The Audit Committee of the Company has the scope of duties and responsibilities to the Board of Directors on the following matters: 1. Review and control the Company to manage correct financial reports and adequate disclosure. 2. Review and control the Company to arrange the suitable and efficient internal control and audit. 3. Review and control the Company to comply with the Securities and Exchange Acts, Regulations of the SET, or any other relevant laws. 4. Consider, recruit, propose to appoint and propose the remuneration of the auditor. 5. Consider the disclosure of the Company's information in case of there is any related item or any item which may lead to conflict of interests to be correct and complete. 6. Prepare the report of the Audit Committee in the Company's annual report that requires the signature of the Chairman of the Audit Committee to be affixed. 7. Conduct other business being assigned by the Board of Directors The Company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all requirements of the Stock Exchange of Thailand. Signed ........... Director (Mr. Dhongchai Lamsam) Signed............. Director (Mr. Suraphand Bhasitnirandr)