ข่าวแจ้งตลาดหลักทรัพย์

Tor.16/2547 November 19, 2004 Subject: Notification of Resolution of Board of Directors' Meeting of the issue and offer of Bill of Exchange To: President The Stock Exchange of Thailand Pursuant to the resolution of Loxley Public Company Limited ("the Company")'s Board of Directors' Meeting No.8/2004 held on November 19, 2004 has passed the following resolution: The Board of Directors had approved to issue and offer of Bill of Exchange ("B/E") , (i) short-term bill on a general public offering basis and/or (ii) bill on a limited offering basis, in the maximum value not exceeding Baht 1,000 million for the used of the Company's projects and working capital. In addition, the Board entrusts the President as an authorized person to consider and determine any details and conditions in respect of such issued B/E, i.e. interest rate, issuing and offering period, tenor, and the amount. In the event that such be issuing transaction require an approval from the authority, this will be proceeded after the approval from the Securities and Exchange Commission and under the relevant rules, regulations, and laws. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Directors