ข่าวแจ้งตลาดหลักทรัพย์

Tor. 9/1998 March 30, 1998 Subject: Report on Board of Directors' Resolutions Dear President The Stock Exchange of Thailand The Board of Directors of Loxley Public Company Limited at a meeting No. 2/1998 held on March 30, 1998 passed the following resolutions: 1. That the Company's audited financial statement and consolidated as at December 31, 1997 be approved; 2. That the Company will omit dividend payment because of the loss in 1997's operational results. 3. That the ordinary general meeting of shareholders No.1/1998 should be held on April 29, 1998 at 3:30p.m. and the date for closing the Company share register for the right to attend the meeting will be on April 10, 1998 at 12:00a.m. The agenda for the meeting will: 1.Certify the minutes of the ordinary general meeting of shareholders No. 1/1997; 2.Certify the company's annual report and the board of directors' report for 1997 operational result; 3.Approved the company's financial statement as at December 31, 1997; 4.Consider the allocation of net profit for legal reserve and dividend omissions for 1997's operational results; 5.Appoint new directors to succeed those completing their terms; 6.Fix directors remuneration for 1997; 7.Appoint auditor and fix the auditing fee; 8.Consider other business (if any) The shareholders will be informed of the location for the meetinglater on. Sincerely yours, Loxley Public Company Limited (Ms. Sukanya Veerakiatkij) Senior Vice President Accounting & Budgeting Department