Subject: Declaration of withholding tax on dividend payment 22nd May 2009

To: The President The Stock Exchange of Thailand

For information of shareholders : The total dividend to be paid on 22nd May 2009 amounts to Baht 376,000,000 (Bt 4.00 /share).

The dividend comprises tax exempt income from BOI promoted activities plus non-tax exempt income, as follows :

Income derived from tax exempt BOI promoted activities Bt 155,100,000.00 (Bt 1.65 /share)

Income from non-exempt activities Bt 220,900,000.00 (Bt 2.35 /share)

According to law, there will be a withholding tax of 10% deducted from the non-exempt portion of the dividend paid to shareholders on 22nd May 2009.

Please be informed accordingly.

 

Yours sincerely,
Univanich Palm Oil Public Co., Ltd.

 

Mr. Anucha Supakorn
Commercial Manager

 

cc:
The Secretary General
The Office of the Securities and Exchange Commission