ข่าวแจ้งตลาดหลักทรัพย์

Tor 14 /2551 August 14, 2008 Subject: Notification of Resolution of the Company's Board of Directors Meeting No. 8/2551 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. 8/2551 held on August 14, 2008. The details of the resolutions are as follows: 1. To approve the Financial Statements quarter 2/2008 ended June 30, 2008 which were reviewed by the Company's auditors. 2. Loxbit Public Company Limited, a subsidiary company of the Company, reported the resolution to approve its investment in Ecartstudio Company Limited which was the acquisition and disposal of assets, as the below details: 1. The transaction date : within August 2008 2. The parties involved : Buyer : Loxbit Public Company Limited Seller : Ecartstudio Company Limited 3. Relationship with the company : -None- 4. Description of Transaction : Loxbit Public Company Limited purchased 85,714 ordinary shares of Ecartstudio Company Limited with Baht 93.333 par value per share. Such transaction is not subject to the disclosure as per the Notification of the Stock Exchange of Thailand Re: Disclosure and Procedures of Information concerning the connected Transaction of Listed Companies B.E. 2546 ("Regulations of the Stock Exchange of Thailand") 5. Details of Purchased Assets : Company : Ecartstudio Company Limited Business : Provide consultancies and design web applications Original Registered Capital : Baht 2,000,000 divided into 200,000 ordinary shares with Baht 10 par value per share New Registered Capital : Baht 2,857,140 divided into 285,714 ordinary shares with Baht 10 par value per share Purchased Shares : 85,714 ordinary shares,representing 30% of the registered capital Percentage Shares Before the Transaction : -None- Percentage Shares After the Transaction : - Mr. Wutthikorn Manomaiwiboon holds 119,970 ordinary shares, 42% of the registered capital - Loxbit Public Company Limited holds 85,714 ordinary shares, 30% of the registered capital - Mr. Tachpong Hotrabhavananda holds 79,980 ordinary shares, 28% of the registered capital Directors Before the Transaction: 1. Mr. Wutthikorn Manomaiwiboon 2. Mr. Tachpong Hotrabhavananda Directors After the Transaction: -No change- Shareholders Before the Transaction: 1. Mr. Wutthikorn Manomaiwiboon held 200,000 ordinary shares, 60% of the registered capital 2. Mr. Tachpong Hotrabhavananda held 200,000 ordinary shares, 40% of the registered capital Shareholders After the Transaction: 1. Mr. Wutthikorn Manomaiwiboon holds 119,970 ordinary shares, 42% of the registered capital 2. Loxbit Public Company Limited holds 85,714 ordinary shares, 30% of the registered capital 3. Mr. Tachpong Hotrabhavananda holds 79,980 ordinary shares, 28% of the registered capital Buy Value : Baht 8,000,000 Size of the Transaction : Criteria to calculate size of the transaction is the total value of return equal 0.08% (the Financial Statements quarter 2/2008 ended June 30, 2008). 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. 6. Advantages Expected : To expand business and return from operation 7. Source of Funds : Working Capital of Loxbit Public Company Limited Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary