ข่าวแจ้งตลาดหลักทรัพย์

Tor.9/2549 April 25, 2006 Subjects: Reports on the shareholder's resolutions No.1/2006 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.1/2006 held on April 25, 2006. The details of the resolutions are as follows: 1. To approve the balance sheets and profit & loss statements as at December 31, 2005 which have been certified by the Company's auditors . 2. No dividend payment for the 2005 operation. 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 with their names are as follows: 1. Mr. Pairote Lamsam 2. Dr. Harit Sutabutr 3. Mr. Charoon Chinalai 4. Mr. Suebtrakul Soonthornthum 5. Mr. Poomchai Lamsam 6. Mr. Suroj Lamsam 4. To approve for remuneration of Directors, The operating results in 2005 were in loss, the board of directors deemed appropriate not to receive any gratuities, but just provided the meeting allowances for 2006 at the same rate at 2005. 5. To consider appointing 4 auditors from KPMG Phoomchai Audit Ltd. as the following names: 1. Mrs. Sudchit Boonprakob Certified Public Accountant No.2991 or; 2. Mr. Vichien Thamtrakul Certified Public Accountant No.3183 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 2006. Their annual audit fee for the fiscal year 2006 is not more than Baht 1.90 million Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of Board of Director