December 7th, 2006
Subject: Right of Shareholders to Propose the Agenda as well as to
Nominate Persons to Be Elected as Directors at the General
Meeting of Shareholders in Advance.
To : The President
The Stock Exchange of Thailand (SET).
The Union Mosaic Industry Public Company Limited ("UMI") would like
to inform that UMI has given the opportunity to UMI's shareholders to propose
Shareholders' Meeting Agenda as well as to nominate persons to be elected as
directors in the Annual General Meeting of Shareholders. The said issues for
the coming Annual General Meeting of Shareholders can be proposed from now on
until January 10th, 2007 through e-mail address: investor@umi-tiles.com or
by sending registered mail to the Chairman, Board of Directors, President or
Secretary to the Board as per details attached.
Please be informed accordingly.
Yours Sincerely,
(Miss Paweena Laowiwatwong)
Chairman of the Executive Board of Directors
(Attachment)
The right of Shareholders to propose opinions, complaints,
inquiries, agenda as well as to nominate persons to be elected as directors
at the Annual General Meeting of Shareholders in advance. To ensure that
the rights of UMI's shareholders are equally treated, UMI had previously
appointed Investors Relationship Department to take care of minority
shareholders right from being limited. Moreover, UMI gives the opportunity
to minors shareholders to propose opinion, complains, inquiries on
other maters are welcomed through e-mail address of UMI, which is
investor@umi-tiles.com from now on until January 10th, 2007 or by
sending registered mail to the Chairman, Board of Directors, President
or Secretary to the Board at the following address:
"The Union Mosaic Industry Public Company Limited, no. 65 Chamnan
Phenjati Business Center Building, 29th Floor, Rama 9 Road, Huaykwang
Sub-district, Huaykwang District, Bangkok, Thailand 10310."
The Board of Directors of the Company will consider and screen
the shareholders' proposals, if any issues are significant or attractive,
they will be put on agenda of the meeting. And in case they are already
been put on the agenda of the meeting, UMI will remark as "agenda from
shareholders" in notice to shareholders for Shareholders' Meeting.
As to facilitate the shareholders' proposals considering process
by the Board of Directors of the Company, the shareholders are requested
to provide necessary details for consideration as follows:
1. Name, address and telephone number of proposing shareholder
for the benefit of acquiring further information.
2. Propose and proposal in details including other useful
information for the Board's consideration.
3. In case of nomination of persons to be elected as directors
of the Company at the Annual General Meeting of Shareholders,
the shareholders are requested to attach curriculum vitae,
working experience and contact address.
