ข่าวแจ้งตลาดหลักทรัพย์

Tor. 1/2550 February 28, 2007 Subject Report on the Board of Directors's Resolutions No.1/2007 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 Director's Meeting No.1/2007 held on February 28, 2007. The Board of Directors passed the following reports: 1. That the Company approved the audited financial report and consolidated financial statement for the year ended December 31, 2006 and for the shareholders to consider; 2. That the Company approved to pay dividend for the fiscal year 2006 at 0.05 Baht per share to the shareholders whose have their names in the registered book on April 4, 2007; 3. That the Company acknowledged the resignation of Mr.Pote Videtyontrakich, a Director of the Company. 4. That the Company approved to appoint Dr.Supawud Saicheua as a new Director replace to the resignation of Director. 5. That the Annual General Meeting of Shareholders for the year 2007 should be held on April 24, 2007 at 2.00 p.m. at Montien Riverside Hotel, Vimandthip Room, 5th Floor, Rama 3 Road, Bangkok and the closing dated for share registered of the meeting and rights receive dividends will be on April 4, 2007 at 12.00 p.m. until the date of the meeting. The Agenda for the meeting are as follows: 1. To certify the Minutes of General Meeting of Shareholders No. 1/2006; 2. To acknowledge the operating result of the Board of Director's 2006; 3. To approve the financial statements for the year ended December 31, 2006; 4. To approve the dividend payment; 5. To elect new Directors in place of those who must retire on the expiration of their terms; 6. To consider the director's remuneration from the 2006 operating results; 7. To consider appointment of auditors and to consider the annual audit fee; 8. To consider other business (if any) Sincerely yours, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director