REPORT ON APPOINTED NEW DIRECTORS

15 พฤษภาคม 2544
Tor.20/2544 May 15, 2001 Subject : Report on appointed new Directors To : President The Stock Exchange of Thailand Reference is made to the report of the Loxley Public Company Limited, " the Company," on the resignation of Mr. Sawai Yakardkanong and Mrs. Rujiraporn Wanglee from the director position. The Company's Board of Directors meeting No.3/2544 held on May 15, 2001 has approved to appoint the following directors: Mr. Sompop Chareonkul and Mr.Jingiai Hanchanlash to be the Company's directors effective from May 15, 2001 onwards. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Ms. Suganya Veerakiatkij) Senior Vice President Accounting and Budgeting Dept.