SET Announcements

Tor 1/2552 February 27, 2009 Subject :Notification of Resolution of the Company's Board of Directors Meeting No. 2/2552 To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Board of Directors Meeting No.2/2552 held on February 27, 2009. The details of the resolution are as follows: 1. Approved the Company and consolidated yearly financial statements ended December 31, 2008 which were reviewed by the auditors; subject to further submission to shareholders for approval. 2. Resolution to no dividend payment for the operating result year 2008 due to retained deficit. 3. Resolution to fix an annual general meeting of shareholders to be held on April 29, 2009 at 14:00 hrs. at Imperial Queen Park Hotel, Sukhumvit 22, Queen Park 3 Room, 2nd floor and to fix the record date to be on March 16, 2009 in order to determine the right of shareholders in attending the meeting according to section 225 of the Securities and Stock Exchange Act B.E.2535 (the amendment B.E.2551). The closing date of the Share Registry Book to be on March 17, 2009. The agendas of the meeting of shareholders are as follows: 1. To certify the minutes of the extraordinary meeting of shareholders no.1/2008 2. To acknowledge the operating results of the Company's Board of the year 2008 3. To consider and approve the yearly financial statements ended December 31, 2008 4. To consider and approve the non-dividend payment 5. To consider and appoint the directors replace whose retired by rotation 6. To consider the board remuneration for year 2009 7. To consider and elect auditors and fix the auditor remuneration for year 2009 8. To consider and acknowledge the additional agenda of annual general meeting of shareholders for 2009 proposed in advance by shareholders. 9. To consider other business (if any) Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary