LOXLEY
LOXLEY Public Company Limited
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Annual Report / 56-1
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2019
2018
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2014
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2012
2011
2010
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2008
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Financial Results 4/2019
Financial Results 3/2019
Financial Results 2/2019
Financial Results 1/2019
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Financial Results 4/2018
Financial Results 3/2018
Financial Results 2/2018
Financial Results 1/2018
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Financial Results 1/2017
Financial Results 2/2017
Financial Results 3/2017
Financial Results 4/2017
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Financial Results 1/2016
Financial Results 2/2016
Financial Results 3/2016
Financial Results 4/2016
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Financial Results 4/2015
Financial Results 3/2015
Financial Results 2/2015
Financial Results 1/2015
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Financial Results 4/2014
Financial Results 3/2014
Financial Results 2/2014
Financial Results 1/2014
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Financial Results 1/2013
Financial Results 2/2013
Financial Results 3/2013
Financial Results 4/2013
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Financial Results 1/2012
Financial Results 2/2012
Financial Results 3/2012
Financial Results 4/2012
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Financial Results 1/2011
Financial Results 2/2011
Financial Results 3/2011
Financial Results 4/2011
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Financial Results 1/2010
Financial Results 2/2010
Financial Results 3/2010
Financial Results 4/2010
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Financial Results 1/2009
Financial Results 2/2009
Financial Results 3/2009
Financial Results 4/2009
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Financial Results 1/2008
Financial Results 2/2008
Financial Results 3/2008
Financial Results 4/2008
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Loxley Financial Update Q4'2019 and Full year 2019
Loxley-Quarter 1_2019 Information
Opportunity Day Q4/2018
Loxley-Quarter 3_2018 Information
Opportunity Day Q2/2018
Loxley-Quarter 1_2018 Information
Opportunity Day Q4/2017
Loxley-Quarter 3_2017 Information
Opportunity Day Q2/2017
Loxley-Quarter 1_2017 Information
Opportunity Day Q4/2016
Loxley-Quarter 3_2016 Information
Opportunity Day Q2/2016
Loxley-Quarter 1_2016 Information
Opportunity Day Q4/2015
Loxley-Quarter3_2015 Information
Opportunity Day Q2/2015
Loxley-Quarter1_2015 Information
Opportunity Day Q4/2014
Loxley-Quarter3_2014 Information
Opportunity Day Q2/2014
Loxley-Quarter1_2014 Information
Factsheet Quarter1_2014
Opportunity Day Q4/2013
Opportunity Day Q2/2013 Part3
Opportunity Day Q2/2013 Part2
Opportunity Day Q2/2013 Part1
Loxley-Quarter1_2013 Information
Opportunity Day Q4/2012 Part3
Opportunity Day Q4/2012 Part2
Opportunity Day Q4/2012 Part1
Opportunity Day Q2/2012
Opportunity Day Q1/2012
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Stock Analysis By PhillipCapital 09/06/14
Stock Analysis By Kim Eng 03/06/14
Stock Analysis By KT-ZMICO 16/05/14
Stock Analysis By Kim Eng 16/05/13
Stock Analysis By Asia Plus 16/05/13
Stock Analysis By Asia Plus 15/11/12
Stock Analysis By Kim Eng 7/11/12
Stock Analysis By Kim Eng 18/10/12
Stock Analysis By Asia Plus 24/09/12
Stock Analysis By Finansia Syrus 3/08/12
Stock Analysis By Finansia Syrus 20/01/12
Stock Analysis By KT-ZMICO 16/12/11
Stock Analysis By KT-ZMICO 13/10/11
Stock Analysis By K-Securities 22/07/11
Annual Report
Annual Report 56-1
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2018
2017
2016
2015
2014
2013
2012
2011
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Annual Report 2018
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Annual Report 2017
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Annual Report 2016
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Annual Report 2015
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Annual Report 2014
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Annual Report 2013
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Annual Report 2012
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Annual Report 2011
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Corporate Information
Shareholder Information
Forms Download
Good Corporate Governance
Contact Investor Relations
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Contact Investor Relations
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Notification of the registration of capital increase with the Ministry of Commerce
Minutes of Shareholder Meeting 2013
Disposal of Asset (Revision of Transaction Size)
Notification of Resolution of the Company’s Board of Directors Meeting No.7/2555
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Invitation to the 2020 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
The 2019 Annual Report (Book) Requisition Form
Proposal of additional agenda, candidate and submission of enquiries for 2020 AGM
1. Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2020 AGM
2. Shareholders Meeting Agenda Proposal Form
3. Director Nomination Form
4. Enquiries submission prior to the 2020 AGM Form
Minutes of 2019 Annual General Meeting of Shareholders of Loxley Public Company Limited
Invitation to the 2019 Annual General Meeting of Shareholders
Proxy Form A 2019
Proxy Form B 2019
Proxy Form C 2019
The 2018 Annual Report (Book) Requisition Form
1) Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2019
Shareholders Meeting Agenda Proposal Form
Director Nomination Form
Enquiries submission prior to the 2019 AGM Form
Minutes of 2018 Annual General Meeting of Shareholders
List of 10 major shareholders of the Company, as of 30 December 2017
Invitation to the 2018 Annual General Meeting of Shareholders
Proxy Form A 2018
Proxy Form B 2018
Proxy Form C 2018
The 2017 Annual Report (Book) Requisition Form
1.Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2018 AGM
2.Shareholders Meeting Agenda Proposal Form
3.Director Nomination Form
4.Enquiries submission prior to the 2018 AGM Form
MINUTES OF 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LOXLEY PUBLIC COMPANY LIMITED
Invitation to the 2017 Annual General Meeting of Shareholders
PROXY FORM A/2017
PROXY FORM B/2017
PROXY FORM C/2017
The 2016 Annual Report (Book) Requisition Form
1.Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2017 AGM
2. Shareholders Meeting Agenda Proposal Form
3. Director Nomination Form
4. Enquiries submission prior to the 2017 AGM Form
Minutes of 2016 AGM of Shareholders of Loxley Public Company Limited
Invitation to the Annual General Meeting of Shareholders 2016 and Attachments
PROXY FORM A
PROXY FORM B
PROXY FORM C
The 2015 Annual Report (Book) Requisition Form
Right of shareholders and submit enquiries
Shareholders Meeting Agenda Proposal Form 2016
Director Nomination Form 2016
Enquiries submission prior to the 2016 AGM
Minutes of 2015 annual general meeting of shareholders
PROXY FORM C 2015
PROXY FORM B 2015
PROXY FORM A 2015
Invitation to the Annual General Meeting of Shareholders 2015 and Attachments
Right of shareholders to propose agenda, nominated candidate for director and submit enquiries
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2015 AGM
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 and Attachments
PROXY FORM A for Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014
PROXY FORM B for Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014
PROXY FORM C for Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014
Minutes of AGM 2014
Report on Shareholders’ Resolutions 2014
Invitation to the Annual General Meeting of Shareholders 2014 and Attachments
PROXY FORM A
PROXY FORM B
PROXY FORM C
Notice to propose additional agenda, nominate qualified candidate for director position and submit enquiries for 2014 AGM
Right of shareholders to propose agenda, nominated candidate for director and submit enquiries for 2014 AGM
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2014 AGM
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Enquiries submission prior to the 2015 AGM
Director Nomination Form 2015
Shareholders Meeting Agenda Proposal Form 2015
Enquires submission prior to the 2014 AGM Form
Director Nomination Form
Shareholders Meeting Agenda Proposal Form
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Anti-Corruption Policy
Ethics
Corporate Governance Policy
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Contact Investor Relations
2020
2019
2018
2017
2016
2015
2014
2013
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Result of the invitation to propose agendas and nominate persons to be elected as directors at the 2020 AGM
Company’s Holidays 2020
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Notification of Resolution of the Company’s Board of Directors Meeting No. 7/2562
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for the Quarter Ended 30 September 2019
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2020 AGM
Notification of acquisition of asset
Notification of connected transaction and disposal of asset by entering into Big Lot Transactions of MTI shares
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for the Quarter Ended 30 June 2019
Notification of Resolution of the Company’s Board of Directors Meeting No. 4/2562
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for the Quarter Ended 31 March 2019
Resignation of Independent Director
Report on Shareholders’ Resolutions 2019
Publicity of the 2019 General Shareholders’ Meeting Notice
Notification of Resolution of the Company’s Board of Directors Meeting No.1/2562
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Fiscal Year Ended 31 December 2018
Report on response from minority shareholders on proposing question, director candidate and agenda for AGM 2019 in advance
Notification of acquisition of a subsidiary’s asset
The Establishment of LOXWIRE –SKY Consortium
Notification of acquisition of a subsidiary’s asset
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Company’s Holidays for 2019
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q3/2018 Period Ended 30 September 2018
Notification of approval of Financial Statements for Q3/2018 and connected transaction
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2019 AGM
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q2/2018 Period Ended 30 June 2018
Notification of approval of Financial Statements for Q2/2018 and connected transaction
Clarification on Judgment on Contracting Agreement for Services of Lottery-Games System Lawsuit
Notification of Result of Judgment on Contracting Agreement for Services of Lottery Games System Lawsuit
Minute of the 2018 AGM on the Company website
Clarification of the Change in Net Profit Exceeded 20% of Loxley Public Company Limited for Q1/2018 period ended 31 March 2018
Notification of Resolution of the Company’s Board of Directors Meeting No. 3/2561
Report on Shareholders' Resolutions 2018
Notification of acquisition of a subsidiary’s asset
Publicity of the 2018 General Shareholders’ Meeting Notice
Notification of change of the Company’s 2018 Substitution for Songkran Festival Day
Notification of Resolution of the Company’s Board of Directors Meeting No.1/2561
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Y2017 ended 31 December 2017
Notification of acquisition of a subsidiary’s asset
Report on response from minority shareholders on proposing question, director candidate and agenda for AGM 2018 in advance
Notification of Chairman of the Board of Directors’ Decease
Notification of acquisition of assets and abolishment of a subsidiary
Company’s Holidays 2018
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Form to Report on Names of Members and Scope of Work of the Audit Committee
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q3/2017 Period Ended 30 September 2017
Notification of approval of Financial Statements for Q3/2017 and acquisition and disposal of assets
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2018 AGM
Report on Received Project Contract for Procurement and Installment of Closed-Circuit Television (CCTV) at Suvarnabhumi Airport from Airports of Thailand PCL.
Progress on the disposal of investment in L Solar 1 Co., Ltd.
Notification of acquisition of asset
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q2/2017 Period Ended 30 June 2017
Notification of the Last Exercise Date of the Warrants of Loxley Public Company Limited No.1(LOXLEY-W)
Signing of the Share Purchase Agreement of L Solar 1 Co., Ltd.
Report on the result of the 11th exercise of LOXLEY-W
Notification of acquisition of asset
Notification of disposal of investment in L Solar 1 Co., Ltd. and acquisition of investment in QTC Energy Plc.
Schedule of the 11th exercise of warrant to purchase ordinary shares of LOXLEY Public Company Limited (LOXLEY-W)
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q1/2017 Period Ended 31 March 2017
Minute of the 2017 AGM on the Company website
Report on Shareholders’ Resolutions 2017
Report on the result of the 10th exercise of LOXLEY-W
Publicity of the 2017 General Shareholders’ Meeting Notice
Notification of a connected transaction
No change to the exercise price and ratio to exercise the LOXLEY-W
Schedule of the 10th exercise of warrant to purchase ordinary shares of LOXLEY Public Company Limited (LOXLEY-W)
Notification of Resolution of the Company’s Board of Directors Meeting No.1/2560
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Y2016 Ended 31 December 2016
Report on the result of the 9th exercise of LOXLEY-W
Company’s Holidays 2017
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Notification of a connected transaction
Schedule of the 9th exercise of warrant to purchase ordinary shares of LOXLEY Public Company Limited (LOXLEY-W)
Notification of Resolution of the Company’s Board of Directors Meeting No.5/2559
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2017 AGM
Utilization of Funds from PO 6 July 2016
Report on the result of the 7th exercise of LOXLEY-W
Notification of acquisition of subsidiaries’ asset 27 June 2016
Schedule of the 7th exercise of warrant to purchase ordinary shares of LOXLEY Public Company Limited (LOXLEY-W)
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q1/2016 Period Ended 31 March 2016
Minute of the 2016 AGM on the Company website
Notification of a connected transaction of a subsidiary
Report on Shareholders’ Resolutions 2016
Report on the result of the 6th exercise of LOXLEY-W
Notification of acquisition of asset and connected transaction
Report on the result of the 5th exercise of LOXLEY-W
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for the Year Ended 31 December 2015
Notification of Resolution of the Company’s Board of Directors Meeting No.1/2559
Utilization of funds from PO 29 January 2016
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Company’s Holidays 2016
Notification of new independent directors, connected transaction, and disposal of asset
Director Resignation of Independent Director
Proposal of additional agenda, nominate qualified candidate for director position and submit enquiries for 2016 AGM
Report on the result of the 4th exercise of LOXLEY-W
Notification of Resolution of the Company’s Board of Directors Meeting No.5/2015
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q2/2015 Period Ended 30 June 2015
Report on the result of the 3rd exercise of LOXLEY-W
Schedule of the 3rd exercise of warrant to purchase ordinary shares of LOXLEY Public Company Limited (LOXLEY-W)
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for Q1/2015 Period Ended 31 March 2015
Minute of the 2015 AGM on the Company website
Report on Shareholders' Resolutions 2015
Report on the result of the 2nd exercise of LOXLEY-W
Publicity of the 2015 General Shareholders' Meeting Notice
Schedule of the 2nd exercise of warrant to purchase ordinary shares of Loxley Public Company Limited (LOXLEY-W)
Notification of Resolution of the Company’s Board of Directors Meeting No.1/2558
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for the Year Ended 31 December 2014
Utilization of funds from PO 19 January 2015
Report on the result of the 1st exercise of LOXLEY-W
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Company’s Holidays 2015
Announcement of company’s Additional holiday
Notification on acquisition of assets 9 December 2014
Schedule of the 1st exercise of warrant to purchase ordinary shares of Loxley Public Company Limited (LOXLEY-W)
Notification on acquisition of assets 20 October 2014
Form of Report to the Exchange of the Results of the Sale of Shares 7 October 2014
Form of Report to the Exchange of the Results of the Sale of Shares 1 October 2014
Disclosure of the Minutes of the EGM No. 1/2014 on the Company’s website
Notification of subscription of new ordinary shares of Loxley Public Company Limited
Notification of offering price and subscription period of public offering and issuance date of LOXLEY-W
Report on Resolutions of the Extraordinary General Meeting on Shareholders No. 1/2014
Clarification of the Change in the Operating Result Exceeded 20% of Loxley Public Company Limited for the Second Quarter of 2014 Period Ended 30 June 2014
Notification of Resolution of the Company’s Board of Directors Meeting No. 4/2557
Disposal of Investment of a Subsidiary 15 May 2014
Notification of Resolution of the Company’s Board of Directors Meeting No. 3/2557
Notification on the Difference of Net Profit for Q1 ended 31 March 2014 by More Than 20 Percent from the Same Period of the Previous Year
Disclosure of the Minutes of the 2014 AGM 14 May 2014
Notification of Resolution of the Company's Board of Directors Meeting No. 1/2557
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Notification of increased capital, dividend payment, issue warrant No.1,change of the Record date and share registry book closing
Notification of Acquisition and Disiposal of Assets as at 28 March 2013
Report on Shareholders' Resolutions 2013
Notification of a New Associate
Submission of the Reviewed Financial Statements for Q2/2013
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