02 May 2007

Disclosure report of AGM 1/2007 on website

Ref. No. Sor. Nor. Sor. Kor. 05 / 2007 April 30th, 2007. Subject : Disclosure of the Annual General Meeting of Shareholders No. 1/2007 Report on Website of the Company To : President The Stock Exchange of Thailand The Union Mosaic Industry Public Company Ltd. ("the Company") would like to inform that the Company has disclosed the report of the Annual General Meeting of Shareholders No. 1/ 2007, which has been held on April 24th, 2007 on website of the Company in the form of both Thai and English language for consideration of shareholders and the interested persons. Please be informed accordingly, Yours Sincerely, Miss. Paweena Loawiwatwong Chairman of the Executive Board of Directors / President The Union Mosaic Industry Public Company Ltd. website http://www.umi-tiles.com