04 May 2006

Notification Term Expiration of Company's Audit Committee

May 2nd, 2006. Subject : Notification about Term Expiration of the Company's Audit Committee To : President The Stock Exchange of Thailand The Union Mosaic Industry Public Company Ltd. would like to inform that Directors of the Company, which are Audit Committee members and consist of the following persons: 1. Miss. Alisa Asavapalungkul 2. Miss. Sujitra Thuksinvarajarn Their terms of Audit Committee have been expired in the Annual General Ordinary Shareholder's Meeting No. 1/2006. The name of these two Directors has not been nominated to be Directors of the Company and has not been appointed as Directors of the Company from the Annual General Ordinary Shareholder's Meeting No. 1/2006. Please be informed accordingly, Yours Sincerely, Miss. Paweena Loawiwatwong President The Union Mosaic Industry Public Co.,Ltd.