Ref.No.UMI.06/2008
April 28th, 2008.
Subject : Announces on the Resolution of the Annual General Meeting of
Shareholders No. 1/2008.
To : The President of the Stock Exchange of Thailand
The Annual General Meeting of Shareholders No. 1/2008 of the Union
Mosaic Industry Public Company Ltd. (the "Company") has been held on April
28th, 2008 from 14.00 p.m. to 14.55 p.m. at the Company's meeting room 27th
floor, Chamnan Phenjati Business Center Building, 65 Rama 9 Road, Huaykwang,
Bangkok. There were 46 shareholders and proxy holders, being the holders of
397,960,200 shares or 83.25 percent, who attended the meeting in person and
the following resolutions were passed:
1. Approval of the minutes of the Annual General Meeting of
Shareholders No.1/2007.
2. Acknowledgement of the 2007 annual report of the Company and also
approval of Balance Sheet and Profit & Loss Statement including the
auditor's examination report of the company as at December 31st,
2007.
3. Approval of the dividend omission for the year 2007.
4. Approval of the re-election of three directors, whose terms were
expired by rotation, namely Captain Seranee Phenjati, Miss.Paweena
Laowiwatwong,and Mrs.Nipanan Tantranont as the Directors of the
Company for another term. Three independent directors and Audit
committee whose terms were expired by rotation namely: Mr.Sathian
Sathianpanich, Mr.Suporn Prasandvinitchai and Mrs.Nopparat
Runguthaisiri, have also been approved for re-election as the
Independent Directors and Audit committee of the Company for another
term.
5. 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 2008. 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
