EX-4.19 4 h00389exv4w19.txt EX-4.19 SUPPLEMENTAL LOAN AGREEMENT 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 Lai Fong, Patinda Lender (Party B): ZASTRON PRECISION-TECH LIMITED (Formerly known as Nam Tai Telecom (Cayman) Company Limited) Address: Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681GT, George 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. 1 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 2