ข่าวแจ้งตลาดหลักทรัพย์

Tor 19/2551 December 4, 2008 Subject : Invitation to Shareholders to propose the 2009 Annual General Shareholders'Meeting agenda and to nominate candidates for Board members To President The Stock Exchange of Thailand Loxley Public Company Limited would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, the Company would like to invite the shareholders to propose agenda of 2009 Annual General Shareholders' Meeting and names of qualified candidates to be nominated for selection as the Company board of directors in compliance with the criteria as announced on the Company's website www.loxley.co.th from now to 5 January 2009. Please be notified accordingly. Sincerely Yours, (Mr. Pichai Mooputtarak) Company Secretary