ข่าวแจ้งตลาดหลักทรัพย์

Tor.3/2547 March 1, 2004 Subject: Report on the Board of Directors' Resolutions No.1/2004 To: President The Stock Exchange Of Thailand Loxley Public Company Limited (the "Company") would like to report on the resolutions made at the Board of Directors' Meeting No.1/2004 held on March 1, 2004. The Board of Directors passed the following reports: 1. That the Company approved the audited financial report and consolidated financial statement for the year ended December 31, 2003 and for the shareholders to consider; 2. That the Company approved to pay dividend for the fiscal year 2003 to the shareholders at 0.10 Baht per share; 3. That the Annual General Meeting of Shareholders No.1/2004 should be held on April 27, 2004 at 2.30 p.m. at Queen's Park 2 Room, 2nd Floor, Imperial Queen's Park Hotel, and the closing dated for share registered of the meeting and the right of dividend receive will be on April 7, 2004 at 12.00 p.m. The agenda for the meeting are as follows: 1. To certify the Minutes of the Extraordinary General Meeting of Shareholders No.2/2003; 2. To consider the Board of Directors' 2003 annual report; 3. To approve the audited financial report and consolidated financial statement for the year ended December 31, 2003; 4. To consider the dividend payment and allocation the net profit for legal reserves; 5. To elect new Directors in place of those who must retire on the expiration of their terms; 6. To consider the directors' remuneration; 7. To consider appointment of Auditor and to consider the annual audit fee; 8. To consider other business (if any) Sincerely yours, Loxley Public Company Limited (Mrs. Suganya Veerakiatkij) Senior Vice President Accounting Department