ข่าวแจ้งตลาดหลักทรัพย์

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