Ref. No. UMI 01/ 2552
February 24th, 2009.
Subject : Date and Agendas for the 2009 Annual General Shareholders' Meeting
and Announces No Dividend Payment.
To : President
The Stock Exchange of Thailand (SET)
The 1st /2009 Board of Directors Meeting of the Union Mosaic
Industry Public Company Ltd. (UMI) held on February 24th, 2009 at 14.00 hrs.
has passed the resolutions for reporting to SET as follows:
1. That no dividend payment for the operation of the year 2008.
2. That the 2009 Ordinary General Meeting of Shareholders will
be held on April 30,2009 at 14.00 hrs. at the Company's
meeting room, 27th floor, Chamnan Phenjati Business
Center Building, 65 Rama 9th Road, Huaykwang,
Bangkok.
3. That UMI has fixed the Record Date on which shareholders
have the right to attend the 2009 Annual General
Shareholders' Meeting as April 1st, 2009 and fixed the
share registration book closing date as April 2nd, 2009
for gathering shareholders' names under the Section 225 of
the Securities and Exchange Act B.E. 2535 (Amended B.E.
2551).
4. That the agenda for the meeting will be as the followings:
4.1 To certify the minutes of the 1/2008 Ordinary General
Meeting of Shareholders.
4.2 To consider operation results and approve the
Company's balance sheet, profit and loss statements
as at December 31st, 2008.
4.3 To approve the appropriation of profit and stop
dividend payment.
4.4 To appoint directors to succeed those whose terms
are expired.
4.5 To approve the remuneration of Board of Directors for
the year 2009.
4.6 To appoint the Company's auditor for the year 2009 and
approve the audit fee.
4.7 To consider the other matters (if any).
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Laowiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Company Ltd.
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