ข่าวแจ้งตลาดหลักทรัพย์

Tor.6/2545 April 29, 2002 Subject : Reports on shareholders's Resolutions No.1/2002 To : President The Stock Exchange of Thailand Loxley Public Company Limited would like to report on the resolutions made at the shareholders'ordinary meeting No.1/2002 held on April 29, 2002. The detail of the resolutions are as follows: 1. To approve the balance sheet and profit/loss account as at December 31, 2001 which was audited by the Company's auditors. 2. To make no the annual dividend payment for the operation as for the 2001's operation result and allocate the legal reserve due to the deficit. 3. To re-appoint the directors whose tenure has ended, as follows:- 1. Mr.Dhongchai Lamsam 2. Dr.Wichian Watanakun 3. Mr.Chusak Direkwattanachai 4. Mr.Suraphand Bhasitnirandr 5. Mr.Trichakr Tansuphasiri 6. Mr.Chitchai Nantapat 3. To appoint the following persons as auditors: Mrs.Sudchit Boonprakob CPA No. 2991 or Mr.Vichien Thamtrakul CPA No.3183 or Mr.Metee Rattanasrimetha CPA No.3425 from SGV-Na Thalang & Co.,Ltd. as the auditors for the year 2002 with the fixed remuneration at: - Annual audit fee for the financial statements of the Company Baht 735,000 - Annual audit fee for the consolidated financial statements of the Company Baht 360,000 - Review charge for the financial statements of the Company (3 Q) Baht 300,000 - Review charge for the consolidated financial statements of the Company (3 Q) Baht 405,000 Total Baht 1,800,000 Sincerely Yours, Loxley Public Company Limited (Ms.Suganya Veerakiatkit) Senior Vice President Accounting & Budgeting Dept.