Subject: Publication of the 2010 Annual General Meeting of Shareholders Notice

To: The President The Stock Exchange of Thailand

The Board of Directors of Univanich Palm Oil Public Co., Ltd. (UVAN) has resolved to hold the 2010 Annual General Meeting of Shareholders on Friday 23rd April 2010 at 09.00 a.m. at the Intercontinental Hotel, 973 Ploenchit Road, Lumpini, Patumwan, Bangkok.

The Notice of the 2010 Annual General Meeting of Shareholders, together with related documents,has been publicized on the company’s website www.univanich.com from March 26, 2010. The company’s 2009 Annual Report booklet will be posted to all shareholders with the above documents 14 days prior to the meeting and also published on the company’s website.

 

Please be informed accordingly.

 

Yours faithfully,

 

John Clendon
Managing Director