ข่าวแจ้งตลาดหลักทรัพย์

Tor. 5/2551 March 28, 2008 Subject: Publicity of the 2008 General Shareholders' Meeting Notice To: President The Stock Exchange of Thailand Loxley Public Company Limited would like to inform that we have publicized the Notice of the Annual General Meeting of the shareholders for the year 2008, together with all related documents (the same version to be sent to shareholders), on the company's website (www.loxley.co.th) since March 28, 2008. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director