January 28 , 2000.
Subject : Report on Board of Directors' resolution
To : Managing Director
The Stock Exchange of Thailand.
We, The Union Mosaic Industry Public Company Limited, held The Board of Directors Meeting No.
1/2000 on January 28, 2000. The details of the resolutions are as follow.
1. The extraordinary meeting of share holders 1/2000 should be held on Friday February 25, 2000 from
9.00 am. at company's conference room 65 Chamnan Phenjati Business Center 29th Fl., Rama 9 Rd.,
Huaykwang Bangkok 10310. The agenda for the meeting will.
1. Certify the minutes of ordinary general meeting of share holders 1/1999
2. To approve the appointment of a company Audit Commitee.
3. Others
2. The date for closing the company share register for the right to attend the extraordinary meeting will be
on Monday February 14, 2000 at 12.00 am
Sincerely yours,
(Miss Paweena Loawiwatwong)
President.
