ข่าวแจ้งตลาดหลักทรัพย์

Tor 5/2553 29 April 2010 Subject: Report on Shareholders' Resolutions 2010 To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Annual General Meeting of Shareholders 2010 held on 28 April 2010. There were 317 Shareholders who attended the meeting, including proxies received, and representing 750,007,329 shares, the detail of the resolutions are as follows: 1. To certify the minutes of the Annual General Meeting of Shareholders 2009 held on 29 April 2009, with the following voting results: - Agree 750,007,328 votes, equal to100.00 percent - Disagree - votes, equal to - percent - Abstained 1 votes, equal to 0.00 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 2. To acknowledge the report on the Company's operating results for the year 2009. 3. To approve the balance sheet and profit and loss statements as at 31 December 2009 which was audited by the Company's auditors, with the following voting results: - Agree 751,576,132 votes, equal to 100.00 percent - Disagree - votes, equal to - percent - Abstained - votes, equal to - percent of the total votes of shareholders in attending the meeting and having the rights to vote. (remark: There was 1,568,803 additional shares from agenda 1) 4. To approve no payment of dividend for the Company's operation for the year 2009 and abstention the allocation of legal reserve, with the following voting results: - Agree 751,531,732 votes, equal to 99.99 percent - Disagree 5,400 votes, equal to 0.00 percent - Abstained 39,000 votes, equal to 0.01 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 5. To re-appoint 5 directors whose tenure has ended, with the following voting results: 1. Mr. Dhongchai Lamsam - Agree 748,633,881 votes, equal to 99.61 percent - Disagree 1,750,000 votes, equal to 0.23 percent - Abstained 1,192,251 votes, equal to 0.16 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 2. Mr. Charoon Chinalai - Agree 751,046,132 votes, equal to 99.93 percent - Disagree 475,000 votes, equal to 0.06 percent - Abstained 55,000 votes, equal to 0.01 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 3. Mr. Vasant Chatikavanij - Agree 749,608,881 votes, equal to 99.74 percent - Disagree 775,000 votes, equal to 0.10 percent - Abstained 1,192,251 votes, equal to 0.16 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 4. Mr. Suraphand Bhasitnirandr - Agree 749,770,882 votes, equal to 99.76 percent - Disagree 1,750,000 votes, equal to 0.23 percent - Abstained 55,250 votes, equal to 0.01 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 5. Dr. Sompop Chareonkul - Agree 748,633,881 votes, equal to 99.61 percent - Disagree 1,750,000 votes, equal to 0.23 percent - Abstained 1,192,251 votes, equal to 0.16 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 6. To approve the director's remuneration of the Company's Directors for 2010 within the amount of Baht 10 million which was similar to the last year rate. However,due to a large number of businesses in control, the meeting allowance for the amount not over 2 million was reserved for new director substituted for the resigned director.Therefore, the meeting allowance of the Board of Directors was totaling not over Baht 12 million, with the following voting results: - Agree 750,537,132 votes, equal to 99.86 percent - Disagree - votes, equal to - percent - Abstained 1,039,000 votes, equal to 0.14 percent of the total votes of shareholders in attending the meeting and having the rights to vote. 7. To approve the appointment of 4 auditors from KPMG Phoomchai Audit Ltd. as follows: 1. Mrs. Siripen Sukcharoenyingyong CPA No. 3636 and/or 2. Mr. Vichien Thamtrakul CPA No. 3183 and/or 3. Mr. Charoen Phosamritlert CPA No. 4068 and/or 4. Mr. Veerachai Ratanajaratkul CPA No. 4323 to be the auditors of the Company for the year 2010 with the fixed remuneration at Baht 2,120,000.00, with the following voting results: - Agree 750,576,132 votes, equal to 99.87 percent - Disagree - votes, equal to - percent - Abstained 1,000,000 votes, equal to 0.13 percent of the total votes of shareholders in attending the meeting and having the rights to vote. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary