Reference No. UMI 06 / 2553
May 6th, 2010.
Subject : Disclosure of Minutes of the Annual General Meeting of Shareholders
for the Year 2010 on the Company's Website and Submission of the
Copy of Minutes of the Annual General Meeting of Shareholders for
the Year 2010
To : President
The Stock Exchange of Thailand
The Union Mosaic Industry Public Company Ltd. would like to inform
that the Company has disclosed the Minutes of the Annual General Meeting of
Shareholders for the year 2010, which has been held on Wednesday of April 28th,
2010 at 14.00 hrs. at the Company's meeting room, 27th floor, Chamnan Phenjati
Business Center Building, 65 Rama 9 Road, Huaykwang, Bangkok 10310 on the
Company's website www.umi-tiles.com in form of both Thai and English language
since May 6th,2010.
Together with this letter, the Company would like to submit the copy
of the Minutes of Annual General Meeting of Shareholders for the year 2010 both
in Thai and English language to the Stock Exchange of Thailand.
Please be informed accordingly,
Yours Sincerely,
Miss. Paweena Loawiwatwong
Chairman of the Executive Board of Directors / President
The Union Mosaic Industry Public Company Ltd.
