April 26th, 2005
Subject : Report on the Resolution of the Ordinary Annual General Meeting
of Shareholders No.1/2005
To : The President
The Stock Exchange of Thailand (SET)
The Union Mosaic Industry Public Company Ltd. ("The Company") would like
to inform the resolution of the Ordinary Annual General Meeting of Shareholders
No. 1/2005, held on Tuesday, April 26th, 2005 at 02.00 p.m. to 02.25 p.m. at
the Company's meeting room, 27th floor, Chamnan Phenjati Business Center,
No. 65 Rama 9 Road, Huaykwang, Bangkok. The shareholders were present either
in person or by proxy 51 persons, representing 412,028,810 shares or 86.20
percent. The resolutions of the meeting are as follows:
1. The shareholders' meeting has unanimously recommended the acknowledgement
of the minutes of the Extraordinary General Meeting of Shareholders
No.1/2004.
2. The shareholders' meeting has resolved the acknowledgement of the annual
report of the Company and also approved Balance Sheet and Profit & Loss
Statement including the auditor's examination report of the Company for
the December 31st, 2004.
3. The shareholders' meeting has considered and unanimously recommended to
make the reservation according to the law and approved the payment of
dividends at Baht 0.12 per share and the payment of dividends will be
made on May 25th, 2005 to the shareholders whose name appeared in the
share register book as of April 5th, 2005.
4. The shareholders' meeting has approved the re-appointment of the 3
directors whose tenure will be expired, that are Capt. Seranee Phenjati,
Miss. Paweena Laowiwatwong and Mrs. Nipanan Tantranont.
5. The shareholders' meeting has unanimously approved the appointment of
Mr.Jadesada Hongsapruck certified public accountant registration no.
3759 from Karin Audit Co., Ltd. and the remuneration for auditing is
Baht 853,000.-.
Please be informed accordingly.
Yours Sincerely,
Miss. Paweena Laowiwatwong
Chairman of the Executive Board of Directors
