ข่าวแจ้งตลาดหลักทรัพย์

Tor.12/2549 June 27, 2006 Subject: The investment in subsidiaries To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to report on the resolutions made at the Board of Directors' Meeting No.3/2006 held on June 27, 2006 passed the resolutions to establish the subsidiaries details as follows: 1. Establish the Company to consult and provide the security management system Registered Capital : Baht 100,000,000 (divided into 1,000,000 ordinary shares at the par value of Baht 100) Shareholding Structure : - Loxley Public Company Limited 522,500 shares (52.25%) - ICTS Europe Holdings B.V. 265,000 shares (26.50%) - Virachai Group Co., Ltd. 212,500 shares (21.25%) Source of Fund : Working capital of the Company Expected benefits return : Dividend and expand other related businesses in the future Size of Transaction : 0.54% based on total amount of compensation benchmark (the Financial Statement as at March 31, 2006), and not considered as the transaction according to the announcement of Securities and Exchange Commission of Thailand, in the terms of rules, procedures, and disclosure of acquisition and disposal of Listed Company Limited. 2. Establish the Company of full cycle agriculture -industrial business Registered Capital : Baht 15,500,000 (divided into 155,000 ordinary shares at the par value of Baht 100) Shareholding Structure : - Loxley Public Company Limited 155,000 shares (100%) Source of Fund : Working capital of the Company Expected benefits return : Dividend and expand other related businesses in the future Size of Transaction : 0.16% based on total amount of compensation benchmark (the Financial Statement as at March 31, 2006), and not considered as the transaction according to the announcement of Securities and Exchange Commission of Thailand, in the terms of rules, procedures , and disclosure of acquisition and disposal of Listed Company Limited. Please be informed accordingly. Yours sincerely, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Secretary of Board of Director