ข่าวแจ้งตลาดหลักทรัพย์

Tor.7/2551 May 13, 2008 Subject: Minute of the 2008 AGM on the Company website To: President The Stock Exchange of Thailand With reference to the 2008 Annual Genertal Meeting of Shareholders of Loxley Public Company Limited ("the Company") which was held on Tuesday April 29, 2008 at 14.00 hrs. at Imperial Queen Park Hotel, Sukhumvit 22, Queen Park 3 Room,2 nd floor, Bangkok. The Company had already reported the minute of the 2008 AGM to the Stock Exchange of Thailand as well as distributed the information on the Company's website www.loxley.co.th since May 13, 2008. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of Board of Director