ข่าวแจ้งตลาดหลักทรัพย์

Tor.10/2542 March 26, 1999 Subject: Report on the Board of Directors Resolutions Dear President The Stock Exchange of Thailand Loxley Public Company Limited would like to report on the resolutions made at the board of directors' meeting No. 3/1999 held on March 26, 1999. The board of directors passed the following resolutions: 1.That the company approved the audited financial report and consolidated financial statement for the years ended December 31, 1998 and for the shareholders to consider. 2.That the company will omits dividend payment for the fiscal year 1998 result because the company has retained deficit. 3 That the Annual General Meeting of Shareholders No. 1/1999 should be held on April 27, 1999 at 2:00 p.m. and the closing dated for shares registered of the meeting will be on April 8, 1999 at 12:00 p.m. The agenda for the meeting will: 1.Certify the minutes of the Annual General Meeting of Shareholders No 1/1998. 2 Certify the company's annual report and the board of directors' report for the year 1998. 3.Approve the company's balance sheet, profit and loss statements, and cash flow statements as at December 31, 1998. 4 Consider the allocation of net profit for legal reserves and dividend omissions for 1998's operation results. 5.Appoint new directors to succeed those completing their terms. 6.Consider and fix the directors' remuneration for 1999. 7.Appoint an auditor and fix the auditing fees. 8.Consider other issues (if any). We will keep shareholders inform on the place and location of the meeting. Sincerely yours, Loxley Public Company Limited (Ms.Suganya Veerakiatkij) Senior Vice President Accounting & Budgeting Dept.