Ref. No. UMI 08/2008
April 29th,
2008.
Subject : Announces on the Resolution of the Annual General Meeting of
Shareholders No. 1/2008 Addition.
To : The President of the Stock Exchange of Thailand
The Annual General Meeting of Shareholders No. 1/2008 of the Union
Mosaic Industry Public Company Ltd. (the "Company") has been held on the
Monday of April 28th, 2008 from 14.00 p.m. to 14.55 p.m. at the Company's
meeting room 27th floor,Chamnan Phenjati Business Center Building, 65 Rama 9
Road, Huaykwang, Bangkok. There were 46 shareholders and proxy holders, being
the holders of 397,960,200.- shares or 83.25 percent, who attended the meeting
in person and the following resolutions were passed:
1. Approval of the minutes of the Annual General Meeting of
Shareholders No.1/2007.
2. Acknowledgement of the 2007 annual report of the Company and also
approval of Balance Sheet and Profit & Loss Statement including
the auditor's examination report of the company as at December
31st, 2007.
3. Approval of the dividend omission for the year 2007.
4. Approval of the re-election of three directors, whose terms
were expired by rotation, namely Captain Seranee Phenjati,
Miss. Paweena Laowiwatwong,and Mrs. Nipanan Tantranont as the
Directors of the Company for another term. Three independent
directors, whose terms were expired by rotation namely:
Mr. Sathian Sathianpanich, Mr. Suporn Prasandvinitchai and Mrs.
Nopparat Runguthaisiri, have also been approved for re-election
as the Independent Directors of the Company for another term.
5. Approval of the remuneration of Directors for the year 2008 at
the amount of not more than 1,500,000.- Baht by providing that the
allocation of money is managed within Directors.
6. Approval of the appointment of Mr. Jadesada Hungsapruek certified
public accountant register no. 3759 from Karin Audit Co., Ltd.
to be the company's auditor for the year 2008. The meeting also
approved for the auditing fee at Baht 853,000.- per year.
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Company Limited
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