ข่าวแจ้งตลาดหลักทรัพย์

Tor 1/2553 February 22, 2010 Subject: Notification of Resolution of the Company's Board of Directors Meeting No.1/2553 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.1/2553 held on February 22, 2010. The details of the resolution are as follows: 1. Approved the Company and consolidated yearly financial statements ended December 31, 2009 which were audited by the auditors; subject to further submission to shareholders for approval. 2. Resolution to no dividend payment for the operating result year 2009 due to retained deficit. 3. Resolution to fix an annual general meeting of shareholders to be held on April 28, 2010 at 14:00 hrs. at Imperial Queen Park Hotel, Sukhumvit 22, Queen Park 3 Room, 2nd floor. The Company fixed the record date to be on March 24, 2010 in order to determine the right of shareholders in attending the meeting. According to section 225 of the Securities and Stock Exchange Act B.E.2535 (the amendment B.E.2551). The closing date of the Share Registry Book to be on March 25, 2010. The agendas of the meeting of shareholders are as follows: 1. To certify the minute of the annual general meeting of shareholders 2009 2. To acknowledge the operating results of the Company for the year 2009 3. To consider and approve the yearly financial statements ended December 31, 2009 4. To consider and approve the non-dividend payment 5. To consider and appoint the directors replace whose retired by rotation 6. To consider the board remuneration for year 2010 7. To consider and elect auditors and fix the auditor remuneration for year 2010 8. To consider other business (if any) Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary