Exhibit-4.19
Translation
SUPPLEMENTAL LOAN CONTRACT
Borrower (Party A): [ZASTRON ELECTRONIC (SHENZHEN) CO., LTD.]
Address: Gu Su Industrial Estate, Xixiang, Baoan, Shenzhen
Postal Code: 518126
Legal Representative: Lei Xxx Xxxx, Patinda
Lender (Party B): ZASTRON PRECISION-TECH LIMITED
(Formerly known as Nam Tai Telecom (Cayman) Company Limited)
Address: Century Yard, Cricket Square, Xxxxxxxx Drive, P.O. Box 2681GT, Xxxxxx
Town, Grand Cayman, British West Indies
Whereas:
(1) Party A borrowed from Party B a loan of Eighteen Million Six Hundred Sixty
Thousand U.S. Dollars in accordance with a loan contract between Party A
and Party B dated March 30, 2004 (the "Loan Contract"). The term of the
Loan Contract is for one year, i.e., from May 1, 2004 to April 30, 2005.
(2) Now, Party A and Party B enter into this Contract for renewal of the Loan
Contract for an additional term of one year through consultation for
observance and implementation by the Parties.
Article 1 Term of Loan
Party A and Party B agree to amend the term of loan as agreed in Article 3 of
the Loan Contract to two years, i.e., from May 1, 2004 to April 30, 2006.
Article 2 Validity of the Loan Contract
Except for the amendment referred to above, all other provisions of the Loan
Contract shall continue to be valid.
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Article 3 Effectiveness of this Contract
This Contract shall become effective upon being affixed with the corporate seal
and signed by the legal representative (person in charge) or authorized agent of
Party A and affixed with the corporate seal and signed by the legal
representative or authorized agent of Party B.
Article 4 This Contract is executed in three copies and shall be no further
effect upon repayment of the principal by Party A.
Article 5 This Contract shall be in compliance with the foreign exchange control
regulations of the People's Republic of China.
Party A (corporate seal): [ZASTRON ELECTRONIC (SHENZHEN) CO., LTD.] [sealed]
Legal representative (person in charge) or authorized agent: (signature):
[signed]
April 14, 2005
Party B (corporate seal): ZASTRON PRECISION-TECH LIMITED [sealed]
Representative or authorized agent: (signature): [signed]
April 14, 2005
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