April 23, 2003
Subject : Report on the resolution of the Ordinary Shareholders' Meeting No.1/2003
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 #1/2003 held on April 23,2003. The details of the resolution are as follows:
1. To certify the minutes made at an ordinary shareholders' meeting #1/2002 held on April 26,2002.
2. To approve the balance sheet and profit/loss account as of December 31,2002 for period ended 2002.
3. To omit the annual dividend payment for the operation from January 1,2002 to December 31,2002
because the operation results are loss.
4. To re-appoint the directors whose tenure has ended.
- The directors whose tenure has ended are as follows:
1. Field Marshal Thanom Kittikachorn
2. Mrs.Nongnart Phenjati
3. Mr.Krisana Borvornluck
- The directors being re-appointed are as follows:
1. Field Marshal Thanom Kittikachorn
2. Mrs.Nongnart Phenjati
3. Mr.Suporn Prasasnvinijchai
5. To appoint the following person as auditors for 2003 period.
Name CPA No. Auditing Firm
Mr.Pichai Dachanapirom 2421 Dharmniti Auditing Co.,Ltd.
Mr.Jadesada Hungsapruck 3759 Dharmniti Auditing Co.,Ltd.
6. No other matter were presented to the meeting.
Sincerely yours,
Miss Paweena Laowiwatwong
President
