March 17th 2005
Subject : Report on resolution of The Board of Directors Meeting No.2/2005
To : Managing Director
The Stock Exchange of Thailand
The Board of Directors of The Union Mosaic Industry Public Company
Limited has a meeting No 2/2005 held on March 17th, 2005 at 10.00 a.m.
at the Meeting Room of the company. The details of the resolutions are
as follows:
1. Approved dividend for the operation from January 1st 2004 to
December 31st 2004 at Baht 0.12 per share and it will be made
on May 25th 2005.
2. Approved the changing of the Company's auditors for 2005 from
the office of Dharmniti Auditing Company Limited to Karin Audit
Company Limited. The auditors are as follows: Mr.Jadesada Hungsapruck
Certified Public accountant (Thailand) No.3759.
3. Approved the holding of the Annual General Meeting of Shareholders
for 2005 to be held on April 26th 2005 at 2.00 p.m. at the Company
Meeting room 27th floor Chamnan Phenjati Business Center to consider
the following agenda.
3.1 To certify the minutes of the Extraordinary Shareholder's Meeting
no 1/2004 date 10th August 2004.
3.2 To certify the results of business operations, the balance sheet
and profit and loss statement as at December 31st 2004.
3.3 To consider and approve the allotment of profit for legal reserves,
dividend payment for the operation from January 1st 2004 to
December 31st 2004.
3.4 To consider and approve the election of new directors to replace
the retiring directors by rotation and the vacancy
3.5 To consider and approve the appointment of auditor and fix the
auditing fee for the year 2005.
3.6 To consider other business (if any)
4. Approve the closure date of share registered book to determine the
rights of shareholders to attend the Annual General Meeting of
Shareholders for 2005 and receive the dividend, the registered
book will be closed on April 5th 2005 at 12.00 p.m. until the
above meeting has been finished.
Yours Faithfully
(Miss Paweena Laowiwatwong)
Chief Executive Officer
