ข่าวแจ้งตลาดหลักทรัพย์

Tor.8/2548 June 30, 2005 Subject: Report on the Board of Directors' Resolutions No.3/2005 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.3/2005 held on June 30, 2005. The Board of Directors passed the following reports: The Board of Directors approved to appoint Mr. Dusit Nontanakorn as a new director. Therefore, the Company's Board of Directors is consist of 18 members. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary Of Board of Director