REPORT ON APPOINTED AUDIT COMMITTEE

28 ธันวาคม 2544
Tor.30/2544 December 27, 2001 Subject : Report on appointed Audit Committee 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.Viroj Nualkhair from the Audit Committee position. The Company's Board of Directors meeting No.7/2544 held on December 27, 2001 has approved to appoint Mr.Charoon Chinalai to be the Company's Audit Committee effective from December 27, 2001 onwards. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mrs. Suganya Veerakiatkij) Senior Vice President Accounting and Budgeting Dept.