April 26th, 2004
Subject : Additional Report on the Resolution of the Ordinary General Meeting of Shareholders No. 1/2004
To : The President
The Stock Exchange of Thailand (SET)
The Union Mosaic Industry Public Company Ltd. ("The Company") would like to inform the resolution
of the Ordinary General Meeting of Shareholders No.1/2004, held on April 23rd, 2004 at 2.30 p.m. at the Company's
meeting room. The Company would like to make additional report on the resolution of the meeting in agenda no. 7 and
agenda no. 8 as follows:
1. Agenda no. 7: The Board of Directors would like to bring back the details about the issuance of
warrants amount 699,726 units to directors and employees at the exercised price lower than the
market price according to the regulation of the office of Securities and Exchange Commission
specified for reconsideration by the new Board of Directors. Therefore, this agenda has not
been submitted to this shareholders' meeting.
2. Agenda no. 8: The Board of Directors would like to resubmit this agenda about the allotment of
new ordinary shares amount 699,726 shares to the shareholders' meeting for reconsideration
together with the issuance of warrants for directors and employees next time.
Please be informed accordingly,
Yours Sincerely,
Miss Paweena Laowiwatwong
President
The Union Mosaic Industry Public Company Ltd.
