Minute of the 2010 AGM on the Company website
12 May 2010
Tor.6/2553 May 12, 2010
Subject: Minute of the 2010 AGM on the Company website
To: President
The Stock Exchange of Thailand
With reference to the 2010 Annual Genertal Meeting of Shareholders
of Loxley Public Company Limited ("the Company") which was held on Wednesday
April 28, 2010 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 2010 AGM to the
Stock Exchange of Thailand as well as distributed the information on the
Company's website www.loxley.co.th since May 12, 2010.
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr.Pichai Mooputtarak)
Company Secretary