February 27th, 2007.
Subject : Announces for Ordinary General Meeting of Shareholders and
No Dividend Payment.
To : President
The Stock Exchange of Thailand
The 1st /2007 Board of Directors Meeting of the Union Mosaic Industry
Public Company Ltd. held on February 27th, 2007 has passed the following
resolutions:
1. That no dividend payment for the operation of the year 2006.
2. That the 2007 Ordinary General Meeting of Shareholders will be held
on April 24th, 2007 at 2.00 p.m. at the Company's meeting room, 27th
floor, Chamnan Phenjati Business Center Building, 65 Rama 9th Road,
Huaykwang, Bangkok.
3. That the closing date of the Company's share register book for the
right to attend the Ordinary General Meeting of Shareholders no.
1/2007 will be from April 3rd, 2007 at 12.00 a.m. until the 1st /2007
Ordinary General Meeting of Shareholders will be finished.
4. That the agenda for the meeting will be as the followings:
4.1 To certify the minutes of the 1/2006 Ordinary General Meeting
of Shareholders.
4.2 To consider operation results and approve the Company's balance
sheet, profit and loss statements and cash flow statements as
at December 31st, 2006.
4.3 To approve the appropriation of profit and stop dividend payment.
4.4 To appoint directors to succeed those whose terms are expired.
4.5 To approve the remuneration of Board of Directors for the
year 2007.
4.6 To appoint the Company's auditor for the year 2007 and approve
the audit fee.
4.7 To consider other matter (if any).
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Company Ltd.
