Subject: Publication of the Minutes of Annual General Meeting of Shareholders No. 41 on 23rd April 2010

To: The President Stock Exchange of Thailand

Please be informed that Univanich Palm Oil Public Company Limited has publicized the minutes of the Annual General Meeting of Shareholders No. 41 held on 23rd April 2010 on the company’s website (www.univanich.com) since 12th May 2010.

 

Please be informed accordingly.

 

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

 

John Clendon
Managing Director