Reference No. UMI 05/2010
April 28th, 2010.
Subject : Notification of the Resolution of the Annual General Meeting
of Shareholders for the year 2010.
To : The President
The Stock Exchange of Thailand
The Board of Directors of the Union Mosaic Industry Public Company
Ltd.("the Company") has resolved to convene the Annual General Meeting of
Shareholders for the year 2010 on Wednesday of April 28th, 2010 from
14.00 pm.to 14.30 pm. at the Company's meeting room 27th floor, Chamnan
Phenjati Business Center Building, 65 Rama 9 Road, Huaykwang, Bangkok.
There were 50 shareholders and proxy holders,being the holders of
351,327,110 shares or 73.50 percent, who attended the meeting in person.
The shareholders' meeting has considered and passed the resolutions
as follows:
1. The meeting unanimously adopted the Minutes of the Annual General
Meeting of Shareholders for the year 2009.
The voting's results were as follows :
Approved 351,327,110 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
2. The meeting unanimously acknowledged the report on the Company's
operating results for the year 2009 and also approved of the
Audited Balance Sheet and Statement of Profit and Loss of the
Company by the Company's auditor as at December 31st, 2009.
The voting's results were as follows :
Approved 351,375,110 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
3. The meeting unanimously approved the appropriation of profit as
legal reserve and dividend payment be made at the rate of Baht
0.14 per share. The record date for determining the shareholders,
who have the right to receive the dividend payment, is fixed on
March 26th, 2010 and the share registration book shall be closed
on March 29th, 2010, for the purpose of compiling the list of
shareholders in accordance with Section 225 of the Securities and
Exchange Act. The dividend will be paid on May 25th, 2010.
The voting's results were as follows :
Approved 351,380,110 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
4. The meeting unanimously approved the re-election of four directors,
whose terms were expired by rotation, namely Miss. Paweena
Laowiwatwong, Mrs. Nipanan Tantranont, Mr. Marut Mangklabruks and
Mr. Sivaporn Dardarananda as the Directors of the Company for
another term.
The voting's results were as follows :
- Miss. Paweena Laowiwatwong
Approved 351,434,610 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
- Mrs. Nipanan Tantranont
Approved 351,434,610 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
- Mr. Marut Mangklabruks
Approved 351,434,610 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
2
- Mr. Sivaporn Dardarananda
Approved 351,434,610 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
5. The meeting unanimously approved the remuneration of Director to
be monthly at the amount of Baht 10,000.00 per person the same
rate as the previous year for performing the duty in the position
of director and attending the meeting with bonus payment to every
Director at the total amount of not more than Baht 1,440,000.00.
The voting's results were as follows :
Approved 385,054,210 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
6. The meeting unanimously approved of the appointment of Ms.Wimolsri
Jongudomsombat certified public accountant registration no. 3899
and/or Ms. Kannikar Wipanurat certified public accountant
registration no. 7305 from Karin Audit Co., Ltd. to be the
Company's auditor for the year 2010, with the auditing fee of Baht
798,000.00 per year.
The voting's results were as follows :
Approved 385,054,210 votes, equivalent to 100 %
Disapproved - votes, equivalent to -
Abstained - votes, equivalent to -
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Co
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