ข่าวแจ้งตลาดหลักทรัพย์

Tor.7/2549 April 12, 2006 Subject:Report on subsidiary's establish and sales of investments To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on its subsidiary establish as the following details: 1. Company Name : Loxley Global Co., Ltd. Business Type : Holding Company for share investment and hold the partial shares at 32.65% of registered capital in Loxley Gtech Technology Co., Ltd which engages the lottery on-line business Registered Capital and : Baht 99,000,000 divided into 990,000 shares paid-up Capital at par value baht 100 Shareholding Structure : Loxley Public Company Limited 990,000 shares (100%) Source of Fund : Company's working capital Objective of Investment : To invest in share in other company and engage the business which relevant to the Company in the future 2. Sales of investment in Loxley Global Co., Ltd to Striking (Thailand) Corporation as the following details: Transaction Date: 11 April 2006 Related Parties Buyer : Striking (Thailand) Corporation Seller : Loxley Public Company Limited Overall Transaction : Loxley Public Company Limited sells the common shares of wholly owned subsidiary, Loxley Global Co., Ltd to Striking (Thailand) Corporation in the portion of 49%. These transactions are not considered as the related transaction according to the announcement of Securities and Exchange Commission of Thailand, in the terms of rules, procedures, and disclosure of related transaction of Listed Company Limited Details of Asset Sold Company Name : Loxley Global Co., Ltd. Business Type : Holding Company for share investment and hold the partial shares at 32.65% of registered capital in Loxley Gtech Technology Co., Ltd which engages the lottery on-line business Registered Capital and : Baht 99,000,000 divided into 990,000 shares paid-up Capital at par value baht 100 Number of selling shares: 485,100 shares or the portion of 49% Proportion of Shareholding : Hold 100% of registered capital before Transaction Proportion of Shareholding : Hold 51% of registered capital after Transaction Director Names : 1. Mr. Dhongchai Lamsam 2. Mr. Suebtrakul Soonthornthum 3. Mr. Supat Karachalkul 4. Ms. Patra Laohapolwatana 5. Mr. Christopher Sze Hoo Lam 6. Mr. Gerald Hin Tsun To Shareholders name before: 1. Loxley Public Company Limited holds Transaction 100% Shareholders name after : 1. Loxley Public Company Limited holds Transaction 51% 2. Striking (Thailand) Corporation holds 49% Selling Price Value : Baht 800,000,000 Objective of Investment Sold : To enhance the financial position and maintain investment prosperity in other businesses which are benefit to the Company Size of Transaction : 7.65% based on total amount of compensation Benchmark (the Financial Statement as at December 31, 2005), and not considered as the related transaction. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director