March 22, 2002
To : Managing Director
The Stock Exchange of Thailand
The Board of directors of The Union Mosaic Industry Public company Limited had a meeting held on
March 22,2002 passed the following resolution:
1. That the Company will omit dividend payment for the operation from January 1, 2001 to December
31,2001 because the operational result is loss.
2. That the 1/2002 general meeting of shareholders should be held on Friday 26th April 2002 at 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 meeting of shareholders 1/2001
2. Approve the company's balance sheets and profit and loss statements as of December
31,2001.
3. Consider the allocation of net profit and loss statements as of December 31,2001.
4. Appoint new directors to succeed those completing their terms.
5. Appoint an auditor and fix the auditing fee for the year 2002.
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 9,2002.
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
