February 24th, 2006.
Subject : Announces No Annual Dividend Payment and Sets Date for Ordinary
General Meeting of shareholders.
To : President
The Stock Exchange of Thailand
The 1/2006 Board of Directors Meeting of the Union Mosaic Industry
Public Company Ltd. held on February 24th, 2006 passed the following
resolutions:
1. To appoint Audit Committee to replace Audit Committee whose term has
been expired.
2. That no dividend payment for the operation of the year 2005 .
3. That the 2006 Ordinary General Meeting of Shareholders will be
held on April 28th, 2006 at 2.00 p.m. at the Company's meeting room,
27th floor, Chamnan Phenjati Business Center Building, 65
Rama 9th Road, Huaykwang,Bangkok.
4. That the closing date of the Company's share register book for the
right to attend the Ordinary General Meeting of Shareholders
no. 1/2006 will be from April 7th, 2006 at 12.00 a.m. until
the 1/2006 Ordinary General Meeting of Shareholders will be finished
5. That the agenda for the meeting will be as the followings:
5.1 To certify the minutes of the 1/2005 Ordinary General Meeting of
Shareholders.
5.2 To approve the Company's balance sheet, profit and loss statements
and cash flow statements as at December 31st, 2005.
5.3 To approve dividend payment for the year 2005's operation result
5.4 To appoint directors to succeed those whose terms are expired.
5.5 To approve the remuneration of Board of Directors for the year 2006.
5.6 To approve for appointing new auditor for the year 2006 and approve
the audit fee for the year 2006.
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5.7 To consider other matter (if any).
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Company Ltd.
