January 31, 2000.
Subject ; Change the schedule day of the Extraordinary share holders' meeting.
To : Managing Director
The Stock Exchange of Thailand.
Since, The Union Mosaic Industry Public Co.,Ltd. had submited the resolution of the Board of Director
Meeting No.1/2000 on January 28 ,2000 that the Extraordinary Meeting No.1/2000 to be held on Friday 25 ,
2000 at 10.00 a.m. at the company's Meeting Room, The company would like to change the meeting's day of
the Extraordinary share holders's meeting No.1/2000 to be held on Monday 28 February 2000 at the same time
and place.
Sincerely yours,
(Miss Paweena laowiwatwong)
President
