Loxley Public Company Limited announced that at its board meeting held on February 26, 2020, the board approved the appointment of Mr. Surapol Srangsomwong as the company's director (independent director) to replace director resigned. Since Mr. Surapol is Independent Director and Audit Committee of Premier Technology Public Company Limited which operates information technology business; its business is the same nature as some of the Company's business and in competition with that of the Company under Section 86 of Public Limited Company Act B.E.2535 (1992), such resolution is required to be notified to the shareholders' meeting prior to appointment thereto.