March 24, 1999
Dear Sirs,
The board of directors of The Union Mosaic Industry Public Company Limited have a meeting
held on March 24, 1999 passed the following resolution:
1.That the company will omits dividend payment for the operation from January 1,1998 to
December 31, 1998 because the operational result are loss.
2.That an ordinary general meeting of shareholders 1/1999 should be held on Thursday, April
29, 1999 from 10.00 am. at the conference room of the company 65 Chamnan Phenjati
Business Center 29th Fl. The agenda for the meeting will :
1.Certify the minutes of ordinary general meeting of shareholders 1/1998 held on April
29, 1998.
2.Approve the company's balance sheets,profit and loss statements and as at December
31, 1998
3.Consider the allocation of net profit for legal reserve and dividend for the year
1998's operational result.
4.To reappoint the directors whose tenure has ended.
5.Appoint an auditor and fix the auditing fee for the year 1999.
6.Any other issues.
3.The date of closing the share register to suspend share transfers to determine the shareholders
entitle to attend a shareholder meeting will be at 12.00 pm. on April 9, 1999.
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
