Subject : Appointment of Company Secretary To : The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited at meeting No. 3/2008 on 13th August 2008, resolved to appoint Ms Pritsana Kusakoon, to be Company Secretary in accordance with Section 89/15 of the Securities and Exchange Act (No. 4) B.E. 2551. This appointment to take effect from 9th September 2008. Please be informed accordingly.   Yours faithfully,Univanich Palm Oil PCL   (Mr John Clendon)Managing Director

Subject : Univanich Holidays for 2008 Attention : Director and Manager of Stock Exchange of Thailand Please be advised that the offices of Univanich Palm Oil Public Co., Ltd. will be closed for the following holidays in 2008. 1. Tuesday 1 January 2008 New Year holiday 2. Wednesday 2 January 2008 New Year holiday 3. Thursday 7 February 2008 Chinese New Year 4. Thursday 21 February 2008 Makha Bucha Day 5. Monday 14 April 2008 Songkran Festival Day 6. Tuesday 15 April 2008 Songkran Festival Day 7. Thursday 1 May 2008 National Labour Day 8. Monday 5 May 2008 Coronation Day 9. Friday 18 July 2008 Buddhist Lent Day 10. Tuesday 12 August 2008 H.M. The Queen’s Birthday 11. Monday 29 September 2008 Sart Thai Day 12. Thursday 23 October 2008 King Chulalongkorn Day 13. Friday 5 December 2008 H.M. The King’s Birthday 14. Wednesday 10 December 2008 Constitution Day 15. Wednesday 31 December 2008 New Year holiday   Yours sincerely,Univanich Palm Oil PCL   John ClendonManaging Director   Attachments 20071213_uvanE1.pdf (Size: 6,907 bytes)

Financial Statement Quarter 3/2007 Download

Report: Reviewed Quarterly Financial StatementsName UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed(In thousands)Ending 30 September Year Quarter 3 For 9 Months 2007 2006 2007 2006 Net profit (in thousands Baht) 118,923 71,133 338,362 268,408 EPS (baht) 1.27 0.76 3.60 2.86 Type of report:Unqualified Opinion Comment: Please see details in financial statements, auditor’s report and remarks from SET SMART “The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission.”   Signature ___________________________                          ( John Clendon )                     Position Managing Director Authorized to sign on behalf of the company   Attachments 20071114_uvanE3.pdf (Size: 26,654 bytes)

Clarification of 3rd Quarter 2007 Results Subject: To: The President Stock Exchange of Thailand Univanich Palm Oil Public Company Limited hereby submits the Interim Financial Statements for the third quarter ending 30thSeptember 2007. The operating profit from the third quarter of 2007 was 67.2% higher than the same quarter of last year.For the first nine months of 2007, the operating profit was 26.1% higher than for the same period last year. The main factors affecting this higher result are as follows ; 1. ProductionTotal Palm Oil produced by Univanich factories was 12.2% lower than in the first nine months of 2006. A severe drought in early 2005 has depressed 2007 fruit production, and heavy rains and low sunshine in the second half of this year has depressed this year’s oil extraction rates. 2. SalesThe average selling price of Crude Palm Oil(CPO) was 44.9% higher than in the first nine months of last year, and the average selling price of Palm Kernel Oil(PKO) was higher by 25.6%. These high prices have been supported by strong demand for both food and biofuel uses,together with tight supply factors on world oilseeds markets. 3. Cost of salesCost of sales of Baht 2,400.6 million in the first nine months of 2007 was 69.4% higher than in the same period of last year.The average fruit purchase price per kg was 56.9%higher,following the higher palm oil prices. 4. Net ProfitThe net profit after tax for the quarter ending 30th September 2007 ,was 118.92 million (Baht 1.27/share) an increase of 67.2% over the same quarter of last year For the first nine months of 2007, the net profit after tax was Baht 338.36 million (Baht 3.60 per share) an increase of 26.1% over Baht 268.41 million (Baht 2.86 per share) in the first nine months of last year. The lower production from our plantations and crushing mills has been more than compensated by the significantly higher selling prices.   Yours faithfully,Univanich Palm Oil PCL.   John ClendonManaging Director   cc: The Secretary-General The Securities and Exchange Commission   Attachments 20071114_uvanE2.pdf (Size: 19,876 bytes)

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. 4/2007 held on November 14, 2007, announced a net profit of Baht 118.9 million for the third quarter of 2007, and approved an interim dividend payment of Baht 1.00 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 Wednesday 28 November 2007, at 12.00 hours, and payment shall be completed by Friday 14 December 2007.   Yours faithfully,Univanich Palm Oil Public Co., Ltd.   John ClendonManaging Director   Attachments 20071114_uvanE1.pdf (Size: 6,868 bytes)

Financial Statement Quarter 2/2007 Download

Clarification of Results for first half of 2007 Download

Report: Reviewed Quarterly Financial StatementsName UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed(In thousands)Ending 30 June Year Quarter 2 For 6 Months 2007 2006 2007 2006 Net profit (in thousands Baht) 117,792 107,529 219,440 197,275 EPS (baht) 1.25 1.14 2.33 2.10 Type of report:Unqualified Opinion Comment: Please see details in financial statements, auditor’s report and remarks from SET SMART “The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission.”   Signature ___________________________                          ( John Clendon )                     Position Managing Director Authorized to sign on behalf of the company   Attachments 20070810_uvanE2.pdf (Size: 26,258 bytes)

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 ClendonManaging Director   Attachments 20070810_uvanT1.pdf (Size: 67,701 bytes)

Report: Reviewed Quarterly Financial StatementsName UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed(In thousands)Ending 31 March Year Quarter 1 2007 2006 Net profit (in thousands Baht) 101,648 89,746 EPS (baht) 1.08000 0.95000 Type of report:Unqualified Opinion Comment: Please see details in financial statements, auditor’s report and remarks from SET SMART “The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission.”   Signature ___________________________                          ( John Clendon )                     Position Managing Director Authorized to sign on behalf of the company

Subject: Clarification of 1st Quarter 2007 Results To: The President The Stock Exchange of Thailand Univanich Palm Oil PCL hereby submits the Interim Financial Statements for the quarter ending 31st March 2007, and would like to clarify this operating result which is 13.3% higher, than in the same period last year. 1.ProductionFresh Fruit Bunch (FFB) production from our own estates was 10.7% lower than in the same quarter of last year. This lower crop was expected in 2007, after the very high yields in 2006. Two years after the 2005 drought we also expect to see the delayed impact on this year’s cropping pattern. FFB purchased from outside growers (OFP) was 14.0% lower volume than last year. Competition for purchased fruit increased as it became clear that there would not be the same peak crop in March. Total FFB processed was 13.0% lower than in the same period last year. Crude Palm Oil production was 15.7% lower, due to significantly lower oil extraction rates during this year’s dry season. Soil moisture deficit in the first quarter has been 185 mm compared to only 8 mm during the same period last year. There was good early rain in the second half of March but it was too late to improve first quarter extraction rates. 2.SalesTotal Crude Palm Oil (CPO) sales volume was 14.5% higher than in the first quarter of last year, due to purchase of CPO from third parties to make-up export shipments. Palm Kernel Oil (PKO) sales volume was 146.5% higher than last year, also due to purchase of PKO from third parties to make-up export shipments. The average CPO selling price was 14.2% higher than in the same period of last year. However the average PKO selling price was lower by 7.5%. Domestic palm oil stocks have remained high after the record production of last year. For this reason of plentiful stocks, domestic palm oil prices have been generally similar to international prices. 3.Cost of salesCost of sales of Baht 682.5 million was 52.6% higher than Baht 447.1 million in the same period of last year. This was mainly due to the purchase of oil to make-up export shipments. 4.Net ProfitThe after-tax profit of Baht 101.65 million (Baht 1.08 per share) was 13.3% higher than Baht 89.75 million (Baht 0.95 per share) in the first quarter of last year. The main factor affecting this improved result was the higher CPO selling price which was continuing to rise at the end of the quarter.   Yours faithfully,Univanich Palm Oil PCL.   John ClendonManaging Director   cc: The Secretary-GeneralThe Securities and Exchange Commission

Financial Statement Quarter 1/2007 Download

Subject: Notification of resolutions of the 2007 AGM of Shareholders No.38 To: The President The Stock Exchange of Thailand Univanich Palm Oil PCL held Annual General Meeting No. 38 on 20th April 2007 at 9.00 hours, at the Platinum, 1st Fl., Intercontinental Bangkok Hotel, 973 Ploenchit Road, Patumwan, Bangkok. The meeting resolved as follows:- 1.To ratify the minute of the Annual General Meeting of Shareholders No. 37 held on 28th April 2006. 2.To approve the Annual Report of the Board of Directors for the financial year 2006. 3.To approve the audited Balance Sheet and the Statement of Profit and Loss for the year ending 31st December 2006. 4.To pay a final dividend of Baht 1.50 per share to 94,000,000 ordinary shares held at the closing of the share register at 12.00 hours on 2nd April 2007. Payment is to be made by 18th May 2007. Combined with the interim dividend of Baht 1.25 per share paid in September 2006, the total dividend payments from 2006 profit will be Baht 2.75 per share, totaling Baht 258,500,000.00 5.To approve the election of Mrs Anchalee Tephabutra and the re-election of Ms Aungkhana Vanich and Mr Suchad Chiaranussati to be the Company’s Directors. 6.That remuneration of the Board of Directors will remain unchanged from the previous year. 7.To appoint Mrs. Suwannee Bhuripanyo, Certified Public Accountant (Thailand) No. 3371 or Mr Vichien Khingmontri, Certified Public Accountant (Thailand) No. 3977 or Mrs. Anothai Leekitwattana, Certified Public Accountant (Thailand) No. 3442 of PricewaterhouseCoopers ABAS Limited as the Company’s auditors for 2007 financial year, being authorized to conduct the audit and express an opinion on the annual financial statements of the Company. In the absence of the above-named auditors, PricewaterhouseCoopers ABAS Limited is required to identify one other Certified Public Accountant with PricewaterhouseCoopers ABAS Limited to carry out the work. The Auditor’s remuneration of Baht 995,000.00 was approved. 8.To add the Company’s Memorandum of Association and Objectives as follows:- Memorandum of Association:Clause 3. (To increase the number of objectives from 18 to 20) Objectives:To add(19) To sell electricity generated from biomass or biogas.(20) To sell emission reduction credits generated from biomass or biogas energy projects, as defined by the United Nations Framework Convention on Climate Change. Please be informed accordingly.   Yours faithfully,   (John Clendon)Managing Director

Subject: Nomination to replace retiring Director To: The President Stock Exchange of Thailand In a letter to the Chairman dated 10th April 2007, Mr Vichai Dhepchalerm has withdrawn his nomination for re-election as a director of Univanich Palm Oil PCL. This re-election had been proposed to shareholders in the notice of the Annual General Meeting to be held on 20th April 2007. The Board’s Nominating Subcommittee has met to consider the retirement of Mr Vichai Dhepchalerm. The Nominating Subcommittee considered that Mrs Anchalee Tephabutra is well qualified and will contribute knowledge and experience as a Director of the Company. Accordingly, it is proposed by the Board’s Nominating Subcommittee that Mrs Anchalee Tephabutra will be proposed for election as a Director of Univanich Palm Oil PCL, in place of Mr Vichai Dhepchalerm, when the shareholders meet to consider this matter at their Annual General Meeting on 20th April 2007. The Nominating Subcommittee would like to thank Mr Vichai Dhepchalerm for his important contribution and valuable advice over more than 30 years. For the information of shareholders please find attached a summary of Mrs Anchalee’s qualification and experience.   Yours faithfully,Univanich Palm Oil PCL.   John ClendonManaging Director   Attached : 1   cc: The Secretary-General The Securities and Exchange Commission   Mrs Anchalee Tephabutra Nominated for Position Director, Univanich Palm Oil PCL Education LL.M., Maritime Law, Tulane University, USA LL.M., General Laws, Tulane University, USA Courses by Thai Institute of Directors Association (IOD) – Directors Accreditation Program (DAP) Current Occupation Chief Executive PhuketProvincial Administration Organization Previous experience Member of Parliament for Phuket Province– Three terms 1992 – 2000– List MP 2001 – 2004 Age 45 years Shareholding in Univanich (%) 1.06 % Family relationships among Directors Chairman: Mr Apirag Vanich Brother Director : Mrs Phortchana Manoch Sister Director : Mrs Kanchana Chitrudiamphai Sister Director : Ms Aungkhana Vanich Sister

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 ClendonManaging Director  

Financial Statement Yearly 2006 Download

Subject: Clarification of Results for the year 2006 To: The President Stock Exchange of Thailand Univanich Palm Oil PCL hereby submits the Company’s Financial Statements for the year ending 31st December 2006 and would like to clarify the operating result which is 89.1% higher than in the previous year. 1. ProductionFresh Fruit Bunch (FFB) production from our own oil palm estates was 29.8% higher than in 2005. This higher crop was due to recovery from the severe drought effect in 2004/2005, together with good rainfall during the 2006 dry season. The new generation of Univanich hybrid palms in replanted areas achieved record yields. The volume of FFB purchased from outside growers was 48.5% higher than in 2005, due to the recovery from drought and new production from expanded oil palm plantings in the company’s buying area. Total FFB processed by Univanich factories was 44.9% higher than in 2005, with the company’s new factory at Lamthap exceeding expectations. Crude Palm Oil (CPO) production increased by 46.2% due to the higher FFB volumes and higher extraction rates. Palm Kernel Oil (PKO) production increased by 48.1% due to the increase of crushing capacity at the Company’s new PKO plant opened in the fourth quarter of 2005. 2. SalesExport sales made up 66.4% of the Company’s total palm oil sales of 165,735 tonnes, Univanich entered new markets in Europe with the first ever shipments of Thai CPO to Rotterdam and Hamburg in November 2006. High domestic and overseas production, together with an appreciating Baht, combined to depress palm oil prices. The average CPO selling price was 5.7% lowerand the average PKO selling price was 15.4% lower than in 2005. Domestic seeds sales declined sharply due to excessive imports of foreign oil palm seeds in to Thailand during 2005 and 2006, for proposed biodiesel projects. But Univanich hybrid oil palm seeds continued to experience good sales growth in export markets. Overall net proceeds of sales increased by 35.6% to 2.863 billion, mainly due to the significantly higher production volumes. 3. Cost of salesCost of sales of Baht 2,299.6 million increased by 31.1%, mainly due to higher volumes of purchased fruit. The average purchase price per kg FFB was 13.2% lower than in 2005 due to the lower CPO prices in 2006. The overall gross margin in 2006 increased from 16.9% to 19.7%, largely due to higher volumes from our own estates and from purchased fruit operations. 4. Net ProfitThe after-tax profit for the year ending 31st December 2006, was Baht 378.3 million (Baht 4.02 per share), an increase of 89.1% over the previous year. The main factors affecting the improved result were: – FFB production from our own estates increased by 29.8% – FFB purchased from outside growers increased by 48.5% – Increased utilisation of new factory capacities – Higher oil extraction rates have improved crushing margins.   Yours faithfully,Univanich Palm Oil PCL.   John ClendonManaging Director   cc: The Secretary-GeneralThe Securities and Exchange Commission

Reports: Audited yearly statements as follows.Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Audited(In thousands)Ending 31 December   For year Year 2006 2005 Net profit 378,282 200,084 EPS (baht) 4.02010 2.13010 Auditors Opinion:Unqualified Opinion Comment: 1. Please see details in financial statements, auditor’s report and remarks from SET SMART “The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission.”   Signature ___________________________( Mr. John Clendon )Position Managing Director Authorized to sign on behalf of the company

Subject: Dividend Payment and date for 2007 Annual General Meeting of Shareholders To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited, at meeting No. 1/2007 held on 23rd February 2007, passed the following resolutions: 1.To recommend to the 38th Annual General Meeting of Shareholders to approve a total dividend of Baht 2.75 per share for the fiscal year ended 31 December 2006. An interim dividend of Bt 1.25 per share has been paid in September 2006, and the final dividend will be Bt 1.50 per share, payable on 94,000,000 ordinary shares held by shareholders according to the share register as at 12.00 hrs. on 2nd April 2007. The payment will be made by 18th May 2007. 2.To call the 38th Annual General Meeting of Shareholders to be convened on 20th April 2007 at the Intercontinental Hotel Bangkok, 973 Ploenchit Road, Patumwan, Bangkok, at 9.00 hrs. The meeting agenda is as follows:- 1.-To ratify the Minutes of Annual General Meeting of Shareholder No. 37 held on 28th April 2006. 2.-To consider the Directors’ annual report on the Company’s operating outcome from January to December 2006. 3.-To consider and approve the Balance Sheet and the Statement of Profit and Loss for the year ending 31st December 2006. 4.-To consider profit allocation. 5.-To elect directors to replace those who retire by rotation. 6.-To consider the remuneration of Directors. 7.-To appoint the auditor and fix the auditor’s remuneration for the fiscal year 2006. 8.-To consider an amendment to the Memorandum of Association to provide for the new activity of selling electricity and carbon credits generated from biomass or biogas fuel 9.-Other matters (if any). 3.To close the Share Register at 12.00 noon on Monday 2nd April 2007, for determining the shareholders who are entitled to attend the Annual General Meeting of Shareholders No 38. Yours sincerely, (John Clendon) Managing Director