27 November 1998

REPORT TO GET READY TO SERVE Y2K 2ND REPORT

The report about the preparation to get ready to serve The computer problem for the year 2000 The Union Mosaic Industry Public Co., Ltd. doing main business by producing construction material for which the head office is located at 65 Chamnan Phenjati Business center 29th fl., Rama IX Rd, Huaykwang, Bangkok 10310 Tel. 2487007, 2487040 Fax 2487005-6 would here by reporting about the preparation to get ready to serve the computer problem for the year 2000 2nd report and the end of the report as per code section 56 The preparation to get ready to serve the computer problem for the year 2000 Reporting the progress of proceeding the preparation to get ready to serve the problem for the year 2000 As per the previous 1st report for the preparation , the company has rushed to proceed and check the readiness to serve the problem for the year 2000 and would hereby report the progression and summary the readiness to serve the problem for the year 2000 as follows :- 1. Group of control equipment and machinery in production The committees have appointed the engineer department to investigate the machinery in all plants and get in contact with the suppliers of all machinery which using in the production in order to learn the effect of the control equipment and machinery in production for which the suppliers have made written report confirming that their control equipment and machinery would not have any effect from the problem of computer for the year 2000 in the process of production which will cause damage to the product. It would have the result of report from the control equipment which involved with the figure of showing the year only. It could be solved by purchasing the new control equipment to change it only. 2. The computer and the Software for the management The Union Mosaic Industry Public Co., Ltd. has made the purchasing and installation the computer system and software package for the use of management and administration which using the investment budget about 20 millions in order to serve the mentioned problem already as per the plan which the company has been prepared since the year 1997 for which the above mentioned system has been guaranteed by the supplier and the maker that it surely would not have any effect from the problem of the year 2000 In the part of changing the computer machines as per the plan from the old model to new model which will not have any problem for the year 2000 has only few number which costs only not more than 300,000 Baht. Summary the effect result of the problem for the year 2000 against the running business As per the plan of preparing the readiness to serve the problem for the year 2000 by purchasing and improving the computer system of the company since 1997 up to present which could be summarized the estimation that the company would not have any effect against the running business of company in the part of computer system and the management system in the company form the problem of the year 2000 In the part of external factor which will have effect against the company, the committees have prepared the readiness to serve the year 2000 for the company which have been summarized the effect from the external factors that it would have very slightly effect causing less importance against the running business as follows :- 1. Problem which concerned with the connection data among the suppliers of raw material or the major clients there is no effect because the company did not make any connection data between the company and the external companies. 2. In the part of the effect which may caused by the suppliers of raw material who many get the loss from the problem of the year 2000 the committees have investigated and estimated the effect from the suppliers already that it would not have any effect against the supply of the raw material to the company. 3. In the part of the effect which may cause by the clients or the major debtors who may get the loss from the problem of the year 2000. The committees have investigated and estimated the effect from the clients and the major debtors already that the clients have made plan and prepared the readiness to serve the problem of the year 2000 already and expecting to finish before the year 2000. Analyzing lesson and explanation of the administration As per the above mentioned report showing that the administrations of the company the union mosaic industry public co., ltd. Have proceeded the work to serve the effect from the problem of the year 2000 as per the plan which has been informed to the Stock Exchange of Thailand for which the running business of the company of the company would not get the effect from the mentioned problem or to get the effect in the level of importance less than 5% comparing to the part of the shareholders of the company or has no importance sign of expenses to be occurred. And, the company would end the duty to report the result of preparation to get ready for the effect of the year 2000 as per the code section 56. We have already checked the message and the data in this report and guaranteed that those message and data are complete and true, it would not cause others misunderstanding or lacking of important message which should be informed and may cause the share holders or people who purchasing securities may loss. In this case, in order to be an evidence that all the documents we verified the correct document in one set, we have appointed Mr. Charun Amorntirakul to be a person signed attached on every page also. If any document has no sign of Mr. Charun Amorntirakul attached therein we considered those data were not the correct data we verified. NAME POSITION SIGNATURE 1. Field marshal Thanom Kittikachorn Chairman of the executive .............................. board of director 2. Miss. Paweena Laowiwatwong President .............................. 3. Mrs. Nongnart Phenjati Director .............................. 4. Mr. Sivaporn Dardaraananda Director .............................. 5. Dr. Chaiyut Pilun-owad Director .............................. 6. Capt. Seranee Phenjati Director .............................. 7. Mr. Methawee Laowiwatwong Director .............................. 8. Mrs.Nipanan Tantranont Director .............................. 9. Mr. Natchana Phenjati Director .............................. NAME POSITION SIGNATURE The proxy Mr. Charun Amorntirakul Finance and Account manager ..............................