April 26, 2002
Subject : Report on the resolution of the Ordinary Shareholders' Meeting No.1/2002
TO : Managing Director
The Stock Exchange of Thailand
The Union Mosaic Industry Public Company Limited would like to report on the resolutions made at a
shareholders' ordinary meeting #1/2002 held on April 26,2002. The details of the resolution are as follows:
1. To certify the minutes made at an ordinary shareholders' meeting #1/2001 held on April 26,2001.
2. To approve the balance sheet and profit/loss account as of December 31,2001 for period ended 2001.
3. To omit the annual dividend payment for the operation from January 1,2001 to December 31,2001
because the operation results are loss.
4. To re-appoint the directors and audit committee whose tenure has ended, as follows:
- The directors whose tenure has ended are as follows:
1. Mrs. Nipanan Tantranont
2. Mr. Natchana Phenjati
3. Miss Paweena Laowiwatwong
- The directors being re-appointed are as follows:
1. Mrs. Nipanan Tantranont
2. Mr. Natchana Phenjati
3. Miss Paweena Laowiwatwong
- The audit committee whose tenure has ended are as follows:
1. Miss Alisa Asavapalungkul
2. Miss Sujitra Thuksinvarajarn
- The audit committee being re-appointed are as follows:
1. Miss Alisa Asavapalungkul
2. Miss Sujitra Thuksinvarajarn
5. To appoint the following person as auditors for 2002 period.
Name CPA No. Auditing Firm
Mr.Pichai Dachanapirom 2421 Dharmniti Auditing Co.,Ltd.
Mr.Jadesada Hungsapruck 3759 Dharmniti Auditing Co.,Ltd.
And the auditing fee for the year 2002 fix the amount of Baht 900,000.00
Sincerely yours,
Miss Paweena Laowiwatwong
President
