Reference No. UMI 6/2009
April 30th, 2009.
Subject : Announces on the Resolution of the Annual General Meeting
of Shareholders for the Year 2009.
To : The President of the Stock Exchange of Thailand
The Annual General Meeting of Shareholders for the year 2009 of
the Union Mosaic Industry Public Company Ltd. (the "Company") has been held
on the Thursday of April 30th, 2009 from 14.00 p.m. to 14.45 p.m. at the
Company's meeting room 27th floor, Chamnan Phenjati Business Center Building,
65 Rama 9 Road, Huaykwang,Bangkok. There were 47 shareholders and proxy
holders, being the holders of 359,597,301 shares or 75.23 percent, who
attended the meeting in person and the following resolutions, were passed:
1. Unanimous approval of the minutes of the Annual General Meeting of
Shareholders for the year 2008.
2. Acknowledgement of the 2008 annual report of the Company and also
unanimous approval of Balance Sheet and Profit & Loss Statement
including the auditor's examination report of the company as at
December 31st, 2008, which has been certified by the company's
auditor.
3. Unanimous approval of the dividend omission for the year 2008..
4. Unanimous approval of the re-election of four directors, whose
terms were expired by rotation, namely Mr. Methawee Laowiwatwong,
Mr. Natchana Phenjati, Mr. Voravat Tantranont, and Mr.Krit
Phunratanamala, as the Directors of the Company for another term.
5. Approval of the remuneration of Directors for the year 2009 at the
monthly amount of 10,000.- Baht per person for their performance
as Directors including attending the Board of Directors' meeting,
which is the same rate as the previous year.
The Meeting approved this agenda with the voting emprising
approved 345,528,301 vote, equivalent to 96.09 %
objected 14,069,000 vote, equivalent to 3.91 %
abstained - vote, equivalent to 0.00 %
of the total votes of shareholders attending the Meeting and entitled
to vote.
6. Unanimous approval of the appointment of Mr. Jadesada Hungsapruek
certified public accountant registration no. 3759 from Karin Audit
Co., Ltd. and/or Mr. Chanankorn Sathiraprapakul certified public
accountant registration no. 6554 from Grand Audit Co., to be the
company's auditor for the year 2009. The meeting also approved for
the auditing fee at Baht 812,000.- per year.
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Co
