February 25th, 2008.
Subject : Announces for Ordinary General Meeting of Shareholders and
No Dividend Payment.
To : President
The Stock Exchange of Thailand
The 1st /2008 Board of Directors Meeting of the Union Mosaic
Industry Public Company Ltd. held on February 25th, 2008 has passed the
following resolutions:
1. That no dividend payment for the operation of the year 2007.
2. That the 2008 Ordinary General Meeting of Shareholders will
be held on April 28th,2008 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. 1/2008 will be from April 8th,2008 at
12.00 a.m. until the 1st /2008 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 1/2007 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,2007.
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 2008.
4.6 To appoint the Company's auditor for the year 2008 and
approve the audit fee.
4.7 To consider the other matters (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.
