April 29 , 1998
The Union Mosaic Industry Public Company Limited would like to report
on the resolutions made at a shareholders, ordinary meeting # 1/1998 held
on April 29, 1998. The details of the resolutions are as follows :
1.To certify the minutes made at an ordinary shareholders, meeting
# 1/1997 held on April 29, 1997.
2.To approve the balance sheet and profit/loss account as of
December 31, 1997 for period ended 1997.
3.To omit the annual dividend payment for the operation from
January 1, 1997 to December 31, 1997 because the operation results
are loss.
4.To re-appoint the 3 directors whose tenure has ended, as follows:
1.Mr. Natchana Phenjati
2.Mr.Methawee Laowiwatwong
3.Mrs.Nipanan Tantranont
5.To appoint the following persons as auditors for 1998 period.
Name CPA No. Auditing Firm
1.Mrs.Suvimol Kritayakiean 2982 Office of DIA International Auditing
2.Mrs.Wilairat Rochnakarin 3104 Office of DIA International Auditing
6.No any other issues.
..........................
(Miss Paweena Laowiwatwong)
President
