ข่าวแจ้งตลาดหลักทรัพย์

Tor. 18/2546 December 29, 2003 Subject: Report on the registered of the amendment of the Company's ordinary shares par value To: President The Stock Exchange Of Thailand Loxley Public Company Limited (the "Company") would like to report on the resolutions made at the Extraordinary General Meeting of Shareholders No.2/2003 held on December 22, 2003. The Meeting unanimously approved the amendment of the Company's ordinary shares par value from Baht 10 to Baht 1. The Company would like to report that the Company has registered the amendment of the ordinary shares par value and amendment to Clause 4 of the Company's Memorandum of Association to be in compliance with the amendment of the ordinary shares par value to the Ministry of Commerce as the following details: Registered capital Baht 2,000,000,000 Divided into 2,000,000,000 shares Paid-up share capital 1,998,078,970 shares Divided into 1,998,078,970 shares Par Value Baht 1 Preference shares None Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mrs. Suganya Veerakiatkij) Senior Vice President Accounting Department