March 20, 2003
TO: Managing Director
The Stock Exchange of Thailand
The Board of directors of The Union Mosaic Industry Public Company Limited had a meeting held on
March 20,2003 passed the following resolution:
1. That the Company will omit dividend payment for the operation from January 1,2002 to
December 31,2002 because the operational result is loss.
2. That the 1/2003 general meeting of shareholders should be held on Wednesday 23 April 2003 at
10.00 am. At the conference room of the company 65 Chamnan Phenjati Business Center 29 fl.
The agenda for the meeting will:
1. Certify the minutes of ordinary meeting of shareholders 1/2002.
2. Approve the company's balance sheets and profit and loss statements as of December 31,2002.
3. Consider the allocation of net profit and loss statements as of December 31, 2002.
4. Appoint new directors to succeed those completing their terms.
5. Appoint an auditor and fix the auditing fee for the year 2003.
6. 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 3, 2003.
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
