ข่าวแจ้งตลาดหลักทรัพย์

Tor.6/2548 April 26, 2005 Subjects: Reports on the shareholder's resolutions No.1/2005 To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Annual General Meeting of shareholders No.1/2005 held on April 26, 2005. The details of the resolutions are as follows: 1. To approve the balance sheets and profit & loss statements as at December 31, 2004 which have been certified by the Company's auditors and ratified the revised audited financial statement for the year ended 2003 and the first three-month period ended March 31, 2004 submitted to the Securities and Exchange Commission and the Stock Exchange of Thailand. 2. To consider paying dividends for the fiscal year 2004 at Baht 0.05 per share to the shareholders whose names appeared in the Company share registered on April 7, 2005. The payment will be made on Friday 20th May, 2005. The Company allocated the net profit to be the legal reserve. 3. To consider election new Directors in place of those who must retire on the expiration of their terms and appointed 6 rotated Directors to be re-instated again with their names are as follows: 1. Mr. Dhongchai Lamsam 2. Dr. Wichian Watanakun 3. Mr. Supachai Wanglee 4. Mr. Chusak Direkwattanachai 5. Mr. Suraphand Bhasitnirandr 6. Mr. Vasant Chatikavanij 4. To approve for remuneration of Directors no exceed than Baht 13 million 5. To consider appointing 4 auditors from KPMG Phoomchai Audit Ltd. as the following names: 1. Mr. Vichien Thamtrakul Certified Public Accountant No.3183 or; 2. Mrs. Sudchit Boonprakob Certified Public Accountant No.2991 or; 3. Mr. Vairoj Jindamaneepitak Certified Public Accountant No.3565 or; 4. Mr. Santi Pongjareanpit Certified Public Accountant No.4623 as the Company's auditor for the fiscal year 2005. Their annual audit fee for the fiscal year 2005 is not more than Baht 1.86 million 6. To consider the amendment of the Memorandum of Association No.3 in details of the Company's objectives in order to cover all its business. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of Board of Director