Subject: Notice of the 2007 Annual General Meeting of Shareholders

To: The President Stock Exchange of Thailand

Univanich Palm Oil Public Company Limited has published the Notice of the 2006 Annual General Meeting of Shareholders to be held on 20th April 2007, together with all related documents on the company’s website (www.univanich.com). The same notice and documents will be posted to all shareholders.

In addition, Univanich Palm Oil Public Company Limited would like to publicize the same notice on the Stock Exchange of Thailand’s website (www.set.or.th), as per the attached details.

Your faithfully,
Univanich Palm Oil PCL.

John Clendon
Managing Director