February 28 th , 2000.
Subject : Report on the resolution of the Extraordinary Shareholders' Meeting No.1/2000.
To : Managing Director
The Stock Exchange of Thailand.
The Union Mosaic Industry Public Company Limited would like to report on the
resolution of the Extraordinary Shareholders' Meeting No.1/2000 that held on February
28 th , 2000 at the Company's Meeting Room. And the details are as follows:-
1. To certify the minutes of the ordinary Shareholders' Meeting No.1/1999
that held on April 29 th,1999.
2. To approve the appointment of the audit committee as follows.
2.1 Audit Committee Chairman Mr.Sathian Sathianpanich the period of service
4 years.
2.2 Audit Committee members Miss Sujitra Thuksinvarajarn and
Miss Alisa Asavapalungkul the period of service 2 years.
And : Audit committee has frame works, duties and responsibilities as stated on
the charter of The Stock Exchange of Thailand.
3. No other matters were presented.
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
Audit Committee Report on Members and Scope of Duties
The Extraordinary Shareholders' Meeting No.1/2000 of The Union Mosaic Industry
Public Company Limited held on 28 th February 2000 has passed resolutions concerning
the appointment of a company Audit Committee. The member of the committee include:
1. Audit Committee Chairman Mr.Sathian Sathianpanich
Audit Committee Member Miss Sujitra Thuksinvarajarn
Audit Committee Member Miss Alisa Asavapalungkul
2. A Listed company's Audit Committee is responsible for the following duties stated
on the charter and must report to the board of directors on:
1.To monitor the company's financial report according to the fact.
2.To monitor and to set up the suitable and efficient internal control system
for the company.
3.To consider, select and propose the appointment of the company's auditors.
4.To monitor the company to abide by regulation and related law.
5.To monitor the company so that there will be no conflict of benefit.
6.To prepare and auditing report by audit committee by disclosing the reporting
the company's annual report.
3. The period of service for members is an follows:
3.1 Audit Committee Chairman 4 year
3.2 Audit Committee Member 2 year
We hereby confirm these Audit Committee members have the qualifications
required by the Stock Exchange of Thailand.
Signature .................. Authorized Director
(Miss Paweena Laowiwatwong)
Signature ...................Authorized Director
(Mr.Natchana Phenjati)
