April 29, 1999
The Union Mosaic Industry Public Company Limited would like to report on the resolutions
made at a shareholders' ordinary meeting # 1/1999 held on April 29,1999. The details of the
resolutions are as follows:
1.To certify the minutes made at an ordinary shareholders' meeting #1/1998 held on April
29,1998.
2.To approve the balance sheet and profit/loss account as of December 31,1998 for period
ended 1998.
3.To omit the annual dividend payment for the operation from January 1,1998 to December
31,1998 because the operation results are loss.
4.To re-appoint the 3 directors whose tenure has ended, as follows:
1.Mrs.Nongnart Phenjati
2.Capt.Seranee Phenjati
3.Miss Paweena Laowiwatwong
5.To appoint the following persons as auditors for 1999 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.
Sincerely yours,
..........................................
(Miss Paweena Laowiwatwong)
President
