Subject: Payment of Interim Dividend

To: The President Stock Exchange of Thailand

The Directors of Univanich Palm Oil Public Company Limited, at Board meeting No.3/2007 held on August 10, 2007, announced a net profit of Baht 219.4 million for the first six months of 2007, and approved an interim dividend payment of Baht 1.50 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 August 24, 2007, at 12.00 hours, and payment shall be completed by Friday September 7, 2007.

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

 

Attachments