March 24, 2000
Dear Sirs,
The Board of directors of The Union Mosaic Industry Public Company Limited have a meeting held on March 24,
2000 passed the following resolution :
1. That the company will omit dividend payment for the operation from January 1,1999 to December 31,1999
because the operational result is loss.
2. That the 1/2000 general meeting of shareholders should be held on Thursday 27th April 2000 at 10.00 am. at
the conference room of the company 65 Chamnan Phenjati Business Center 29th Fl. The agenda for the meeting
will :
1. Certify the minutes of extra ordinary meeting of shareholders 1/2000 held on February 28, 2000.
2. Approve the company's balance sheets and profit and loss statements as of December 31, 1999.
3. Consider the allocation of net profit for legal reserve and divedend for the 1999's operational result.
4. Appoint new directors to succeed those completing their terms.
5. Appoint an auditor and fix the auditing fee for the year 2000.
6. Consider the amendment of the company's memorandum.
7. Any other issues.
3. The date of closing the share register to suspend share transfers to determine the shareholders
entitle to attend a shareholders' meeting will be at 12.00 pm. on April 10, 2000.
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
