Publicity of the 2010 General Shareholders' Meeting Notice

26 March 2010
Tor.4/2553 March 26, 2010 Subject: Publicity of the 2010 General Shareholders' Meeting Notice To: President The Stock Exchange of Thailand Loxley Public Company Limited would like to inform that we have publicized the Notice of the Annual General Meeting of the shareholders for the year 2010, together with all related documents (the same version to be sent to shareholders), on the company's website (www.loxley.co.th) since March 26, 2010. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director