ข่าวแจ้งตลาดหลักทรัพย์

Tor.4/2547 April 27, 2004 Subject : Reports on shareholders's Resolutions No.1/2004 To: President The Stock Exchange of Thailand Loxley Public Company Limited would like to report on the resolutions made at the Annual General Meeting of Shareholders No.1/2004 held on April 27, 2004. The detail of the resolutions are as follows: 1. To approve the balance sheet and profit/loss account as at December 31, 2003 which was audited by the Company's auditors. 2. To make the annual dividend payment for the Company's operation for the Year 2003 at Baht 0.10 per share to the shareholders named at the closing dated for share registered on April 7, 2004 and pay the dividend to the shareholders within Friday, May 26, 2004. 3. To re-appoint the directors whose tenure has ended as follows: 1. Mr. Sukit Wanglee 2. Mr. Suchin Suwanacheep 3. Mr. Pote Videtyontrakich 4. Dr. Philippe Annez 5. Dr. Sompop Chareonkul 6. Dr. Som Chatusripitak and re-appoint Mr. Suroj Lamsam, who resigned from the director, replace to Mr. Chichai Nantapat. Therefore, the number of Company's directors is 19 persons. 4. To approve the director's remuneration within the amount of Baht 13 million. 5. To appoint the following persons as auditors: 1. Mr. Vichien Thamtrakul CPA No.3183 or 2. Mrs. Sudchit Boonprakob CPA No.2991 or 3. Mr. Vairoj Jindamaneepitak CPA No.3565 from KPMG Phoomchai Audit Ltd. for the year 2004 with the fixed remuneration at Baht 1.55 million same as the previous year: Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of Board of Director