SET Announcements

Tor 8 /2552 July 2, 2009 Subject: Notification of Investment in a Subsidiary of a Subsidiary Indirectly Owned by the Company To: President The Stock Exchange of Thailand According to Digital Screen Play Company Limited, an indirect subsidiary of the Company which NetONE Network Solution Company Limited holds 70% of its shares, passed the resolution to invest in a subsidiary as the below details: Transaction Date : February 2, 2009 Company Name : Digit Brain Company Limited Objective : Sales of knowledge related equipment and media Registered Capital : Baht 5,000,000, divided into 50,000 ordinary shares, at par value Baht 100 per share Shareholding Structure: No. Shareholder Number of Shares Shareholding Percentage 1 Digital Screen Play Co.,Ltd. 30,000 60 % 2 Miss Phakamast Pongsiriwan 5,000 10 % 3 Mr. Li Yuan-Chang 12,500 25 % 4 Mr. Chang Tao 1,000 2 % 5 Mr. Lin Hin-Chiang Pollin 1,500 3 % Company Directors: 1 Mr. Pornrapee Abhakorn 2 Mr. Parivat Tharincharoen 3 Mr. Chatchai Lertviriyapakorn 4 Miss Phakamast Pongsiriwan 5 Mr. Li Yuan-Chang 6 Mr. Chang Tao Source of Fund: From the working capital of Digital Screen Play Co., Ltd. Dividend Payment Policy: Depend on operating performance of the indirect subsidiary of the Company Transaction Size: Criteria to calculate size of the transaction is the total value of the consideration equal to 0.03% (the Interim Financial Statements for the three-month period ended March 31,2009). Nevertheless,such transaction is not subject to the disclosure as per the Notification of the Stock Exchange of Thailand Re: Rules, Procedures and Disclosure regarding the acquisition and disposal of assets of listed companies. Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr.Pichai Mooputtarak) Company Secretary