ข่าวแจ้งตลาดหลักทรัพย์

Tor 13/2551 July 11, 2008 Subject: Notification of Resolution of the Company's Board of Directors Meeting No.7/2551 To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolution made at the Board of Directors Meeting No. 7/2551 held on July 11, 2008. The detail of the resolution is as follows: Resolution to appoint Dr. Wissanu Krea-ngam and Mr. Sirin Nimmanahaeminda in replacement of directors resigned. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Secretary of the Board of Directors