Minute of the 2009 AGM on the Company website
14 May 2009
Tor.6/2552 May 14, 2009
Subject: Minute of the 2009 AGM on the Company website
To: President
The Stock Exchange of Thailand
With reference to the 2009 Annual Genertal Meeting of Shareholders of
Loxley Public Company Limited ("the Company") which was held on Wednesday
April 29, 2009 at 14.00 hrs. at Imperial Queen Park Hotel, Sukhumvit 22, Queen
Park 3 Room,2 nd floor, Bangkok.
The Company had already reported the minute of the 2009 AGM to the Stock
Exchange of Thailand as well as distributed the information on the Company's
website www.loxley.co.th since May 14, 2009.
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Company Secretary