ข่าวแจ้งตลาดหลักทรัพย์

Tor.6/2552 May 14, 2009 Subject: Minute of the 2009 AGM on the Company website To: President The Stock Exchange of Thailand With reference to the 2009 Annual Genertal Meeting of Shareholders of Loxley Public Company Limited ("the Company") which was held on Wednesday April 29, 2009 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 2009 AGM to the Stock Exchange of Thailand as well as distributed the information on the Company's website www.loxley.co.th since May 14, 2009. Please be notified accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary