April 24th, 2007.
Subject : Announces on the Resolution of the Annual General Meeting
of Shareholders No. 1/2007.
To : The President of the Stock Exchange of Thailand
During the Annual General Meeting of Shareholders No. 1/2007 of
the Union Mosaic Industry Public Company Ltd. (the "Company") held on April
24th, 2007 at the Company's meeting room 27th floor, Chamnan Phenjati
Business Center Building, 65 Rama 9 Road, Huaykwang, Bangkok, the following
resolutions were passed:
1. Approval of the minutes of the Annual General Meeting of
Shareholders No. 1/2006.
2. Acknowledgement of the annual report of the company from
the previous year and also approval of Balance Sheet and
Profit & Loss Statement including the auditor's examination
report of the company as at December 31st, 2006.
3. Approval of the dividend omission for the year 2006.
4. Approval of the re-election of three directors, whose terms
were expired by rotation, namely Mr. Natchana Phenjati,
Mr. Marut Mangklabruks, and Mr. Sivaporn Dardarananda as
the Directors of the Company for another term.
5. Approval of the remuneration of Directors as meeting allowance
at Baht 10,000.- per month per person.
6. Approval of the appointment of Mr. Jadesada Hungsapruek
certified public accountant register no. 3759 from Karin Audit
Co., Ltd. to be the company's auditor for the year 2007. The
meeting also approved for the auditing fee at Baht 853,000.-
per year.
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Co
