Subject: Payment of Interim Dividend

To : The President The Stock Exchange of Thailand

The Board of Directors of Univanich Palm Oil Public Company Limited at Board meeting No. 4/2008 held on November 14, 2008, announced a net profit of Baht 522.50 million for the third quarter of 2008, and approved an interim dividend payment of Baht 2.50 per share on 94,000,000 shares.

The closing date of the Company’s register for the right to receive this dividend payment shall be on Friday November 28, 2008 and payment will be completed by Friday December 12, 2008.

The Company would like to confirm that the above interim dividend will be paid without deduction of withholding tax since it is entirely derived from BOI promoted and tax exempted operations.

Yours faithfully,
Univanich Palm Oil PCL

John Clendon
Managing Director