03 เมษายน 2543

ADDITIONAL REPORT ON BOARD OF DIRECTORS'S RESOLUTION

March 31, 2000. Dear Sirs, The Union Mosaic Industry Public Company has send the board of directors meeting's resolution on March 24, 2000. The agenda No.6 consider the amendment of the company's memorandum, the details are attach. Sincerely yours, (Miss Paweena Laowiwatwong) President The Union Mosaic Industry Public Company Detail of additional amendment of objectives 17 items. 1. To do Business in manufacturing, buying selling., importing and exporting as distributor, wholesaler and retailer of cosmetic, perfume, hair dyeing and colouring products, hair- treatment products, shampoo, fragrant powder, soap, skin treatment product, deodorant and beauty parlor and barber shop that relate to the previous mentioned. 2. To do business in wholesale, retail, exporting, importing and manufacturing of cleaning products, detergent, all kind of cleaning chemical solution, oil and material for polishing, insecticide, material that use for cleaning house hold products, wax, polishing oil, air- refreshment products, metal cleaning products, plant and garden related products. 3. To do business in manufacturing, wholesale, retail, buying and selling cooking ware and equipment, kitchen ware for eating and drinking together with products that are use to keep food and drink, water-filter equipment scissors, knife, spoon and fork. 4. To do business in manufacturing, buying, selling, wholesale, retail of all kind of rice, ready- made food products, dry food, pickle food, preserved food, extracted food canned food, tonic food, weight-reduction food. 5. Manufacturing, buying, wholesale , retail and repair jewelry all kind our parent parts of jewelry including cutting and polishing all kind of precious stone and semi-precious stone including custom jewelry. 6. To do business in manufacturing, assembling selling buying installation, repair and maintenance fire detector, prevention and extinguisher including robbery prevention equipment and all kind of safety signal system tool and equipment for fire extinguisher, fire escaping equipment, risk prevention equipment, safe, lock and all kind of safety equipment. 7. To do business in manufacturing, wholesale, retail import and export of clothing, shoes, sportswear. 8. To do business in manufacturing wholesale, retail, importing and exporting all kind of leathers, bag, shoe, belt and other. 9. To do business in manufacturing, wholesale, retail, import decorative accessories such as watch, pen eye glass. 10. To establish branch office or appointed representative by inside the country and abroad. 11. To do business in bidding for selling goods and making products according to order of person, group of people, juristic person, public service and government organization. 12. To do business in publishing house, printing, advertising printing and distribution of book magazine, letter, news information, newspaper and all of publishing material that relate to the activity of the company and distributor of the company's products. 13. To act as the advisor and consult on selling various subjects about commercial industrial and administration including the problem about production marketing and channel of distribution together with training for general people for the purpose above mentioned. 14. To be business in importing, exporting, distributing all kind of medical equipment, medical equipment that have magnetic strip of physical therapy , tools equipment, accessories and other medical supply together with medicine, vitamin, mineral supplement and nutrition supplement product for health improvement including training and counseling about the above mentioned products. 15. To do business in private hospital, clinic for caring of patients to practice and to train about medical and health care technology. 16. To do business in medicine as curing and remedy for human being and animal, medical supply, chemicals, medical equipment and pharmacy, fertilizer, weed killer, plant stimulation and all kind of health care products for animal tool and equipment in science. 17. To do business in buying, wholesale, retail the products according to the objective of the company including renting, leasing, advertising, advertising agency, electronic - commerce such as internet or other communication.