April 28th, 2006.
Subject : Announces on the Resolution of the Ordinary General Meeting of
Shareholders No. 1/2006
To : President
The Stock Exchange of Thailand
The Board of Directors of the Union Mosaic Industry Public Company Ltd.
would like to inform that the resolution of the Ordinary General Meeting of
Shareholders No. 1/2006, which held on April 28th, 2006 has been passed with
the following details:
1. The shareholder's meeting has recommended the acknowledgement of
the minutes of the Ordinary General Meeting of Shareholders No.1/2005.
2. The shareholder's 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 as at December 31st, 2005.
3. The shareholder's meeting has approved the appropriation of profit
and the dividend omission for the year 2005.
4. The shareholder's meeting has approved the election of directors
to succeed those whose terms are expired by making the appointment
that Mr.Voravat Tantranont, Mr.Methawee Laowiwatwong and
Mr.Krit Phunratanamala to be Directors of the company. Mr.Suporn
Prasandvinitchai and Mrs. Nopparat Runguthaisiri have also been
appointed to be Audit Committee. The shareholder's meeting has
acknowledged the resignation of Mr. Panop Ansusingha from Directors,
therefore, the number of Directors of the company are 12 persons
5. The shareholder's meeting has approved the remuneration of Directors
as meeting allowance at Baht 10,000.- per month.
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6. The shareholder's meeting has appointed Mr. Jadesada Hungsapruek
certified public accountant register no. 3759 from Karin Audit
Co., Ltd. to be the company's auditor for the year 2006 and approved
the remuneration for auditing at Baht 853,000.- per year.
Please be informed accordingly,
Yours Sincerely,
Miss.Paweena Loawiwatwong
President
The Union Mosaic Industry Public Co., Ltd.
