May 4th, 2005.
Subject : Notification about the Appointment of the Executives of the Company
To : The President
The Stock Exchange of Thailand (SET)
The Union Mosaic Industry Public Company Ltd. ("the Company")
would like to inform that the Board of Directors of the Company has resolved
on the July 1st, 2004 the appointment of the executives as follows:
1. Caption Seranee Phenjati was appointed as the Chairman of the
Board of Directors.
2. Miss. Paweena Laowiwatwong was appointed as the Chairman of the
Executive Board of Directors.
Please be informed accordingly.
Yours sincerely,
Miss. Paweena Laowiwatwong
The Chairman of the Executive Board of Directors
