April 26, 2001
Subject : Report on the resolution of the Ordinary Shareholders' Meeting No.1/2001.
To : Managing Director
The Stock Exchange of Thailand
The Union Mosaic Industry Public Company Limited would like to report on the resolutions made at a shareholders'
ordinary meeting # 1/2001 held on April 26, 2001. The details of the resolution are as follows:
1. To certify the minutes made at an ordinary shareholders' meeting # 1/2000 held on April 27, 2000.
2. To approve the balance sheet and profit/loss account as of December 31,2000 for period ended 2000.
3. To omit the annual dividend payment for the operation from January 1,2000 to December 31, 2000
because the operation results are loss.
4. To re-appoint the directors whose tenure has ended, as follows:
- The directors whose tenure has ended are as follows:
1. Mr.Natchana Phenjati
2. Mr.Methawee Laowiwatwong
3. Dr.Chaiyut Pilan-oward
- The directors being re-appointed are as follows:
1. Mr.Natchana Phenjati
2. Mr.Methawee Laowiwatwong
- To appoint new directors as follows:
1. Mrs.Nopparat Runguthaisiri
5. To appoint the following person as auditors for 2001 period.
Name CPA No. Auditing Firm
Mr.Pichai Dachanapirom 2421 Dharmniti Auditing Co., Ltd.
6. To decrease the un issued capital 18,000,000 common shares of 10 Baht each, the amount
180,000,000.00 baht.
(Registered capital 50,000,000.00 common shares of 10 Baht each, the amount 500,000,000 Baht.
Issued and paid-up capital 32,000,000 common shares of 10 Baht each, the amount 320,000,000.00
Baht.)
Sincerely yours,
Miss Paweena Laowiwatwong
President
