ข่าวแจ้งตลาดหลักทรัพย์

Tor 9/2552 14 August 2009 Subject: Notification of Minutes of the Company's Board of Director's Meeting No. 7/2552 To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Board of Directors meeting No.7/2552 held on 14 August 2009. The details of the resolutions are as follows: 1. To approve the Interim Financial Statements for the six-month period ended 30 June 2009 which were reviewed by the Company's auditors. 2. To acknowledge the resignation of Dr. Wichian Watanakun from the Company's director and member of the Audit Committee, effective henceforth. The Company then consists of 16 directors. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary