Ref. No. UMI 01/ 2553
February 23rd, 2010.
Subject : Announces the Dividend Payment and the Schedule for the 2010
Annual General Shareholders' Meeting.
To : President
The Stock Exchange of Thailand (SET)
The Union Mosaic Industry Public Company Ltd. ("the Company") would
like to announce the resolutions of the Board of Directors' Meeting held on
February 23rd, 2010 for reporting to SET as follows:
1. That the annual dividend payment for the operation result of the
year 2009 at Baht 0.14 per share in the total amount of Baht
66,920,383.60 by specifying the record date of the share
registration book for the right to receive the dividend payment
as March 26th, 2010 and by fixing the share registration book
closing date as March 29th, 2010 for gathering shareholders'
names according to Section 225 of the Securities and Exchange
Act. The dividend will be paid to shareholders on May 25th, 2010.
Moreover, the right to receive the aforementioned dividend is
still under uncertainty as it has to be approved by the
shareholders' meeting.
2. That the 2010 Annual General Meeting of Shareholders will be held
on April 28th, 2010 at 14.00 hrs. at the Company's meeting room,
27th floor, Chamnan Phenjati Business Center Building, 65 Rama
9th Road, Huaykwang, Bangkok.
3. That UMI has fixed the Record Date on which shareholders have the
right to attend the 2010 Annual General Shareholders' Meeting as
at March 26th, 2010 and fixed the share registration book closing
date as at March 29th, 2010 for gathering shareholders' names
under the Section 225 of the Securities and Exchange Act.
4. That the agenda for the 2010 Annual General Meeting of
Shareholders will be as the followings:
4.1 To certify the minutes of the 2009 Annual General Meeting of
Shareholders.
Board of Directors' Opinion: The Shareholders' meeting should
approve the minutes of the 2009 Annual General Meeting of
Shareholders held on April 30th, 2009.
4.2 To consider operation results and approve the Company's
balance sheet,profit and loss statements for the year 2009.
Board of Directors' Opinion: The shareholders' meeting should
acknowledge the Company's operation results and approve the
Company's balance sheet,profit and loss statement for the
year 2009 that was reviewed and audited by the Company's
auditor.
4.3 To consider and approve the appropriation of profit and
dividend payment from the operation results for the year 2009.
Board of Directors' Opinion: The shareholders' meeting should
consider and approve the appropriation by making a
reservation in the amount of Baht 6,491,579.69 and
dividend payment from the operation results for the year 2009
at Baht 0.14 per share at the amount of Baht 66,920,383.60.
4.4 To appoint directors to succeed those whose terms are expired.
Board of Directors' Opinion: The shareholders' meeting should
approve the re-election of the four directors, whose terms
are expired, back to serve as the directors for another term
as follows.
1. Miss. Paweena Laowiwatwong.
2. Mrs. Nipanan Tantranont
3. Mr. Marut Mangklabruks
4. Mr. Sivaporn Dardarananda
4.5 To approve the remuneration of Board of Directors for the
year 2010.
Board of Directors' Opinion: The shareholders' meeting should
approve remuneration payment for each director at Baht 10,000
per month at the same rate as the year 2009 for attending the
Board of Directors' Meeting and make the bonus payment to
Directors at the total of not more than Baht 1,440,000
4.6 To appoint the Company's auditor for the year 2010 and to
determine the auditor's remuneration.
Board of Directors' Opinion: The shareholders' meeting should
approve the appointment of Karin Audit Co., Ltd. with Ms.
Wimolsri Jongudomsombut certified public accountant
registration no. 3899 and/or Ms.Kannika Wipanurat, certified
public accountant registration no. 7305 as the Company's
auditor and preparing examination report on financial of the
Company and fixing the auditor's remuneration at Baht 798,000
4.7 To consider the other matters (if any).
Details of agendas and more information will be presented in the
letter of invitation to attend the 2010 Annual General Shareholders' Meeting,
which the Company will post it on the Company website: www.umi-tiles.com from
March 26th, 2010.
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Company Ltd.
