Subject : Appointment of Company Secretary

To : The President The Stock Exchange of Thailand

The Board of Directors of Univanich Palm Oil Public Company Limited at meeting No. 3/2008 on 13th August 2008, resolved to appoint Ms Pritsana Kusakoon, to be Company Secretary in accordance with Section 89/15 of the Securities and Exchange Act (No. 4) B.E. 2551. This appointment to take effect from 9th September 2008.

Please be informed accordingly.

Yours faithfully,
Univanich Palm Oil PCL

(Mr John Clendon)
Managing Director