UMS./EXS./030-53
April 9, 2010
Subject : Resolutions of the Board of Directors
Attention : Directors and Managers The Stock Exchange of Thailand
Unique Mining Services Public Company Limited ("the Company") would like to inform that the Board of Directors Meeting No. 3/2010 held on April 9, 2010 approved the appointment of Mr. Ekavaj Amornvivat to be a member of the Audit Committee and an Independent Director with effective from April 9, 2010 onward.
Please be informed accordingly.
Yours Faithfully,
Chaiwat Cruecha-Em
Managing Director
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