Invite to propose 2009 AGM agenda & to noninate BOD members
04 December 2008
Tor 19/2551 December 4, 2008
Subject : Invitation to Shareholders to propose the 2009 Annual General
Shareholders'Meeting agenda and to nominate candidates for Board members
To President
The Stock Exchange of Thailand
Loxley Public Company Limited would like to inform that, according
to the good corporate governance regarding the equitable treatment of
shareholders, the Company would like to invite the shareholders to propose
agenda of 2009 Annual General Shareholders' Meeting and names of qualified
candidates to be nominated for selection as the Company board of directors
in compliance with the criteria as announced on the Company's website
www.loxley.co.th from now to 5 January 2009.
Please be notified accordingly.
Sincerely Yours,
(Mr. Pichai Mooputtarak)
Company Secretary