ข่าวแจ้งตลาดหลักทรัพย์

Tor 11 /2551 June 27, 2008 Subject: The Resolutions of Extraordinary General Meeting of Shareholders No. 1/2008 To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Extraordinary General Meeting of Shareholders No.1/2008 held on June 26, 2008. There were 197 shareholders who attended the meeting, including proxies received, and representing 814,406,443 shares, the detail of the resolutions are as follows: 1. To certify the minutes of the Annual General Meeting of Shareholders 2008 which was held on April 29, 2008, with the following voting results: Agree 814,406,443 votes, equal to 100 percent Disagree - votes, equal to - percent Abstained - votes, equal to - percent of the total votes of shareholders in attending the meeting and having the rights to vote. 2. To approve the allocation of the share premium and legal reserve to compensate retained deficits caused by adjustment unrealized loss. It would result from the changes of fair value of investment of Baht 2,007 million in TT&T Public Company Limited as at March 31, 2008. Under the Accounting Standard (TAS) 40; in the event that the investments were to be considered to be impaired, the Company has to recognize an impairment loss in the income statement. The Company's Board of Directors has to consider the reasonable amount of legal reserve and share premium to compensate such retained deficits. The voting results are as follows: Agree 814,405,443 votes, equal to 99.9995 percent Disagree 4,000 votes, equal to 0.0005 percent Abstained - votes, equal to - percent of the total votes of shareholders in attending the meeting and having the rights to vote. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of the Board of Directors