ข่าวแจ้งตลาดหลักทรัพย์

Tor.7/2550 May 8, 2007 Subject : Minute of the 2007 AGM on the Company website To: President The Stock Exchange of Thailand With reference to the 2007 Annual Genertal Meeting of Shareholders of Loxley Public Company Limited ("the Company") which was held on Tuesday April 24, 2007 at 2.00 p.m.at Montien Riverside Hotel, Vimandthip Room, 5th floor,Rama 3 Road, Bangkok. The Company had already reported the minute of the 2007 AGM to the Stock Exchange of Thailand as well as distributed the information on the Company's website www.loxley.co.th since May 8, 2007. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of Board of Director