March 18th, 2004.
Subject : Notification of the Resolution of the Board of Directors' Meeting
To : The President
The Stock Exchange of Thailand (SET)
The Union Mosaic Industry Public Company Limited ("The Company") would like to inform the
resolution of the Board of Directors' Meeting no:1/2004, which held on March 18th,2004 at 14.30 at the
Company's meeting room. The resolutions of the meeting are as follows:
1. The Board of Directors of the company would like to submit to the Annual General Shareholders'
Meeting to consider the omission of dividend payment for the annual operation as of December
31st,2003.
2. The Annual General Shareholders' Meeting no.1/2004 will be held on Friday April 23rd,2004 at
14.30 at the Company's meeting room 65 Chamnan Phenjati Business Center 27th floor, Rama 9
Road, Huaykwang, Bangkok..
The agenda of the meeting will be as follows:
Agenda no.1 : To confirm the minute of Extraordinary General Meeting of Shareholders
no.1/2003.
Agenda no.2 : To consider and approve the Company's Balance Sheets and Profit and
Loss Statement as of December 31st,2003, which has been audited by
certified auditor.
Agenda no.3 : To consider and approve the allocation of net profit and omission of
dividend payment.
Agenda no.4 : To consider the appointment of additional directors and new directors to
replace those who complete their term.
Agenda no.5 : To consider the appointment of the Company's auditor and fix the
auditing fee.
Agenda no.6 : To consider the amendment and the addition of the Company's regulation.
(Details enclosed)
Agenda no.7 : To consider an offer for subscription to warrant amount 699,726 units for
Directors and employees.(Details enclosed)
Agenda no.8 : To consider the allocation of not paid up the Company's ordinary shares amount
699,726 shares to support the right to convert warrant to ordinary shares.
(Details enclosed)
Agenda no.9 : To consider other matters (if any).
3. The date of closing the share register book to suspend share transfers to determine the
shareholders entitle to attend a General Meeting of shareholder no.1/2004 will be at 12.00 a.m. on
April 2nd,2004 onward, until the meeting is over.
Please be informed accordingly,
Sincerely yours,
(Miss Paweena Laowiwatwong)
President
The Union Mosaic Industry Public Company
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