ข่าวแจ้งตลาดหลักทรัพย์

No. Tor.15/2546 November 14, 2003 Subject : Report on Resolution of the Board of Directors' Meeting No.6/2546 To : Secretary General Securities And Commission Exchange Loxley Public Company Limited ("the Company") would like to report on the resolution of the Board of Directors' Meeting No. 6/2546 held on November 14, 2003 as follows: 1. Approval of the Company's 3rd Quarter financial statements ended September 30, 2003 which were reviewed by the auditor. 2. Loxbit Co., Ltd., a 85% subsidiary of the Company with registered capital of Baht 347,059,000 and engaging in information technology business, will increase its registered capital to Baht 375,200,000 by issuing 28,141 ordinary shares. At this meeting, the Board of Directors of Loxley Public Company Limited resolved not to subscribe for shares issued from Loxbit's capital increase. These issued shares will be offered for subscription by Mitsui group companies. Loxbit shall obtain support from new investors which will bring growth to the company. In addition, Loxbit informed that it has a plan to list its shares in the Stock Exchange. The Meeting, thus, approved in principle for Loxbit to list its shares in the Stock Exchange, the details of which shall be further submitted for the Board information. 3. Approval of the amendment of ordinary shares par value from Baht 10 to Baht 1 for submission to the next general meeting of shareholders for approval. 4. Approval of the amendment to Clause 4 of the Memorandum of Association regarding registered capital, to be in compliance with the amendment of the ordinary shares par value to be as follows: Registered capital Baht 2,000,000,000 Divided into 2,000,000,000 shares of Baht 1 per share Comprising 2,000,000,000 ordinary shares none preferential shares 5. Convening Extraordinary General Meeting of Shareholders No. 2/2546 on 22 December 2003 at 14:000 hrs. with the following agenda: Agenda 1 : Consider approving minutes of the Extraordinary General Meeting of Shareholders No. 1/2545 held on 5 September 2003 Agenda 2 : Consider approving the amendment to par value Agenda 3 : Consider approving the amendment to Clause 4 of the Memorandum of Association to be in compliance with the amendment of the ordinary shares par value Agenda 4 : Other businesses (if any) Share Register Book will be closed to determine the shareholders' right to attend the meeting and to vote on the ordinary shares par value, on 1 December 2003 from 12 noon onwards until the meeting is adjourned. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mrs. Suganya Veerakiatkij) Senior Vice President Accounting Department 2 3