ข่าวแจ้งตลาดหลักทรัพย์

Tor.11/2548 September 29, 2005 Subject: Report on the Resolutions of the Board of Directors' Meeting No.5/2548 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.5/2548 held on September 29, 2005. The Board of Directors passed the following reports: 1. To appoint audit committees whose tenures have ended to be re-instated again effective on November 14, 2005 onwards, with their names are as follows: 1. Dr. Wichian Watanakun 2. Dr. Harit Sutabutr 3. Mr. Charoon Chinalai 2. To acknowledge the resignation of Dr. Som Chatusripitak, the director of the Company, effective on November 1, 2005 onwards. Therefore, the Company's Board of Directors is consisted of 17 members. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director