ข่าวแจ้งตลาดหลักทรัพย์

Tor. 12/1999 April 27, 1999 Re: Reports on shareholders' resolutions No. 1/1999 Dear President The Stock Exchange of Thailand Loxley Public Company Limited would like to report on the resolutions made at the shareholders' ordinary meeting No. 1/1999 held on April 27, 1999. The details of the resolutions are as follows: 1) To approve the balance sheet and profit/loss account as at December 31, 1998. 2) To omit the annual dividend payment for the operation as for the 1998's operation result 3) To re-appoint the directors whose tenure has ended, as follows: 1. Mr. Dhongchai Lamsam 2. Dr. Wichian Watanakun 3. Mr. Viroj Nualkhair 4. Mrs. Rujirarorn Wanglee 5. Mr. Chusak Direkwattanachai 6 Mr. Suraphand Bhasitnirandr 4) To appoint the following persons as auditors: Mr. Thavach Phusitphoykai or Mr. Prasith Mooksikphun or Mr. Vichien Thamtrakul CPA No. 1724, 2675, and 3183 respectively from SGV-Na Thalang & Co., Ltd. as the auditors for the year 1999 with the fixed remuneration at: - Annual audit review for the company Baht 460,000 - Annual audit review for the company and subsidiaries Baht 145,000 - Annual limited financial review for the company Baht 225,000 - Annual limited financial review for the company and subsidiaries Baht 270,000 Total Baht 1,100,000 Sincerely yours, Loxley Public Company Limited (Ms. Suganya Veerakiatkij) Senior Vice President Accounting & Budgeting Dept.