President
The Stock Exchange of Thailand
62 Ratchadapisek Road, Klongtoey
Bangkok 10110

Dear Sir,

Publication of the 2008 Annual General Meeting of Shareholders Notice

Univanich Palm Oil Public Co., Ltd. (UVAN) would like to inform that UVAN has publicized the Notice of the 2008 Annual General Meeting of Shareholders together with all related documents (the same version to be sent to shareholders) on the company’s website www.univanich.com from March 31, 2008.

Please be informed accordingly.

Yours sincerely,

John Clendon
Managing Director