August 10th, 2004
Subject : Report on the Resolution of the Extraordinary General Meeting of Shareholders No.1/2547
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 Extraordinary Meeting of Shareholders No.1/2547, held on August 10th, 2004 at
14.00 p.m. at the Company's meeting room. The resolutions of the meeting are as follows:
1. The shareholders' meeting has unanimously recommended the acknowledgement of the Minutes of
the Annual General Meeting of Shareholders No.1/2547.
2. The Shareholders' meeting has approved the change of the Company's par value from Baht 10.00
(Baht ten) each to Baht 1.00 (Baht one) per share and the amendment to clause 4 of the
Memorandum of the Association of the Company as to be in line with the change in par value
as follows:
Clause 4. Registered capital Baht 576,000,000.00 (Baht five hundred and seventy-six million)
Divided into 576,000,000 Shares (Five hundred and seventy-six million shares)
At the par value of Baht 1.00 (Baht one)
Classified into
Ordinary shares 576,000,000 Shares (Five hundred and seventy-six million shares)
Preference shares None (None)
3. The Shareholders' meeting has acknowledged about the matter that the Registrar's office of
the Public Company has made a request for the revision of Clause 9 in the Articles of
Association of the Company in the section about the definition of Non-Thai citizen ship
persons as to be in line with An Alien Act Por. Sor. 2542.
Please be informed accordingly
Yours sincerely,
(Miss Paweena Laowiwatwong)
President
The Union Mosaic Industry Public Company Ltd.
