March 23, 2001
Dear Sirs,
The Board of directors of The Union Mosaic Industry Public Company Limited had a meeting held on
March 23, 2001 passed the following resolution:
1. That the Company will omit dividend payment for the operation from January 1, 2000 to December
31, 2000 because the operational result is loss.
2. That the 1/2001 general meeting of shareholders should be held on Thursday 26 th April 2001 at
11.00 am. at the conference room of the company 65 Chamnan Phenjati Business Center 29 th Fl.
The agenda for the meeting will :
1. Certify the minutes of ordinary meeting of shareholders 1/2000
2. Approve the company's balance sheets and profit and loss statements as of December
31,2000.
3. Consider the allocation of net profit for legal reserve and dividend for the 2000's operational
result.
4. Appoint new directors to succeed those completing their terms.
5. Appoint an auditor and fix the auditing fee for the year 2001.
6. Any other issues.
3. The date of closing the share register to suspend share transfers to determine the shareholders
entitle to attend a shareholders' meeting will be at 12.00 pm. on April 9, 2001.
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
