ข่าวแจ้งตลาดหลักทรัพย์

Tor 13/2552 November 16, 2009 Subject: Notification of Resolutions of the Company's Board of Directors Meeting No. 9/2552 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. 9/2552 held on November 16, 2009. The resolutions are is to approve the Interim Financial Statements for the nine-month period ended September 30, 2009 which were reviewed by the Company's auditors. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary