Res. of BOD for approve the Financial Statement Q3/2009
16 November 2009
Tor 13/2552 November 16, 2009
Subject: Notification of Resolutions of the Company's Board of Directors
Meeting No. 9/2552
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. 9/2552 held
on November 16, 2009. The resolutions are is to approve the Interim Financial
Statements for the nine-month period ended September 30, 2009 which were
reviewed by the Company's auditors.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Company Secretary