Report for offset deficit of a subsidiary company
10 August 2007
Tor.13/2550 August 9, 2007
Subject: Report for offset deficit of a subsidiary company
To: President
The Stock Exchange of Thailand
Loxley Public Company Limited ("the Company")received the
resolution from Loxbit Public Company Limited ("LOXBIT"), a subsidiary
company of the Company held the Extraordinary General Shareholders Meeting
of shareholders No. 1/2007 was held on June 26, 2007 at Loxbit's meeting
Room, 8th Floor, Siripinyo Building, approved to transfer the Legal reserve
of Baht 474,113 and premium on share capital of Baht 119,800,133 to offset
with Baht 89,197,144 deficit. With the votes of shareholders who have the
right to vote in the total amount 375,200,000 votes, the vote results are
as follows:
- Agreed 375,200,000 Votes, equal to 100 Percent
- Agreed - Votes, equal to - Percent
- Agreed - Votes, equal to - Percent
Please be notified accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mr. Pichai Mooputtarak)
Secretary of Board of Director