Subject: Univanich Holidays for 2009 To: The President The Stock Exchange of Thailand Please be advised that the offices of Univanich Palm Oil Public Company Limited will be closed for the following holidays in 2009. 1. Thursday 1 January New Year Holiday 2. Friday 2 January New Year Holiday 3. Monday 26 January Chinese New Year 4. Monday 9 February Makha Bucha Day 5. Monday 13 April Songkran Holiday 6. Tuesday 14 April Songkran Holiday 7. Wednesday 15 April Songkran Holiday 8. Friday 1 May National Labour Day 9. Tuesday 5 May Coronation Day 10. Wednesday 12 August H.M. The Queen’s Birthday 11. Friday 18 September Substitution for Sart Thai Day 12. Friday 23 October King Chulalongkorn Day 13. Saturday 5 December H.M. The King’s Birthday 14. Thursday 10 December Constitution Day 15. Thursday 31 December New Year Holiday   Please be informed accordingly.   Yours faithfully,Univanich Palm Oil PCL.   John ClendonManaging Director

Financial Statement Quarter 3/2008 Download

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 ClendonManaging Director

Clarification of Results for Q3& first nine months 2008 Download

Reviewed Quarter 3 F/S (F45-1) Download

Appointment of an Independent Director and Audit Committee Download

Resignation of Director and Audit Committee member Download

Financial Statement Quarter 2/2008 Download

Clarification of Results for first and second quarter 2008 Download

Payment of Interim Dividend Download

Reviewed Quarter 2 F/S (F45-1) Download

Financial Statement Quarter 1/2008 Download

Reviewed Quarter 1 F/S (F45-1) Download

Clarification of 1st Quarter 2008 Results Download

Subject: Notification of resolutions of the 2008 AGM of Shareholders No.39 To: The President The Stock Exchange of Thailand Univanich Palm Oil PCL held Annual General Meeting No. 39 on 25th April 2008 at 9.00 hours, at Pinnacle 4-5 4th Fl., Intercontinental Bangkok Hotel, 973 Ploenchit Road, Patumwan, Bangkok. Upon commencement of the meeting 99 shareholders attended the meeting with 63,527,470 share in aggregate which is equal to 67.58% The meeting resolved as follows:- 1. To ratify the minute of the Annual General Meeting of Shareholders No.38 held on 20th April 2007. 2. To approve the Annual Report of the Board of Directors for the financial year 2007. 3. To approve the audited Balance Sheet and the Statement of Profit and Loss for the year ending 31st December 2007. 4. To pay a final dividend of Baht 1.50 per share to 94,000,000 ordinary shares held at the closing date of the share register at 12.00 hours on 4th April 2008. Payment is proposed to be made by 23rd May 2008. Combined with the interim dividend of Baht 2.50 per share paid in September and December 2007, the total dividend payments from 2007 profit will be Baht 4.00 per share, totaling Baht 376,000,000.00. 5. To approve the re-election of Mr. Apirag Vanich, Mr. John Harvey Clendon, Dr.Prote Sosothikul and Mr. Tanate Phutrakul 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 Mr. Prasit Yuengsrikul, Certified Public Accountant (Thailand) No.4174 of PricewaterhouseCoopers ABAS Limited as the Company’s auditors for 2008 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 1,075,000.00 and audit for profit per BOI certificate Baht 42,500.00 was approved. 8. To amend the Company’s Memorandum of Association clause 3 regarding Objectives No. 19 as follows:- (19) To sell electricity produced from biomass or biogas.   Please be informed accordingly.Yours sincerely,   (Anucha Supakorn)Commercial Manager

PresidentThe Stock Exchange of Thailand62 Ratchadapisek Road, KlongtoeyBangkok 10110 Dear Sir, Publication of the 2008 Annual General Meeting of Shareholders Notice Univanich Palm Oil Public Co., Ltd. (UVAN) would like to inform that UVAN has publicized the Notice of the 2008 Annual General Meeting of Shareholders together with all related documents (the same version to be sent to shareholders) on the company’s website www.univanich.com from March 31, 2008. Please be informed accordingly. Yours sincerely, John ClendonManaging Director

Subject: Resignation of Director To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited at a meeting No. 1/2008 held on 22nd February 2008, approved the resignation of Mrs. Anchalee Tephabutra, director of the company with effect from 22nd February 2008. Since the Board still comprises nine active directors, a nomination for replacement of Mrs. Anchalee Tephabutra as a director will be considered in due course.   Yours sincerely,   (John Clendon)Managing Director   cc: The Secretary GeneralThe Office of the Securities and Exchange Commission   Attachments 20080229_uvanE1.pdf (Size: 14,421 bytes)

Financial Statement Yearly 2007 Download

Reports: Audited yearly statements as follows.Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Audited(In thousands)Ending 31 December  Year For year 2007 2006 Net profit 505,160 378,282 EPS (baht) 5.37 4.02 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   Attachments 20080222_uvanE1.pdf (Size: 25,730 bytes)

Subject: Dividend Payment and Date for 2008 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 a meeting No. 1/2008 held on 22nd February 2008, passed the following resolutions: 1. To recommend to the 39th Annual General Meeting of Shareholders to approve a dividend payment for the fiscal year ended 31 December 2007 totalling Bt 4.00 per share. As interim dividends of Bt 2.50 per share have been paid in September and December 2007, the final dividend will be Bt 1.50 per share to be payable to shareholders owning 94,000,000 shares according to the Share Register as at 12.00 hrs. on April 4, 2008. The payment will be made by May 23, 2008. 2. To call the 39th Annual General Meeting of Shareholders to be convened on 25th April 2008 at the Intercontinental Hotel Bangkok, 973 Ploenchit Road, Patumwan, Bangkok, at 9.00 hrs. The meeting agenda to be as follows:- 1.- To ratify the Minutes of Annual General Meeting of Shareholder No. 38 held on 20th April 2007. 2.- To consider the Directors’ annual report on the Company’s operating outcome from January to December 2007. 3.- To consider and approve the Balance Sheet and the Statement of Profit and Loss for the year 2007. 4.- To consider profit allocation. 5.- To elect directors to replace those who retire by rotation. 6.- To consider the Chairman and the Directors’ remuneration. 7.- To appoint the auditor and fix the auditor’s remuneration for the fiscal year 2008. 8.- Other matters (if any). 3. To close the Share Register at 12.00 noon on Friday 4th April 2008, for determining the shareholders who are entitled to attend the Annual General Meeting of Shareholders No. 39.   Yours sincerely,   (John Clendon)Managing Director   Attachments 20080222_uvanE2.pdf (Size: 12,017 bytes)

Subject: Clarification of Results for the year 2007 To: The President Stock Exchang of Thailand Univanich Palm Oil Public Company Limited hereby submits the Company’s Financial Statements for the year ending 31st December 2007 and would like to clarify the operating result which is 33.5% higher than in the previous year. 1. ProductionFresh Fruit Bunch (FFB) production from our own oil palm estates was 20.5% lower than in the previous year. The lower crop production was due to the delayed effect of the 2005 dry season. In Thailand overall , FFB production decreased by only 6.4% since the reduced yield per hectare was partly compensated by new planting coming into production. The volume of FFB purchased from outside growers was 3.1% lower than in 2006. New production from farmers around the purchasing area compensated for the lower crop yields. Total FFB processed by Univanich factories was 6.2% lower than in 2006. Crude Palm Oil (CPO) production decreased by 10.8% due to a lower oil extraction rate which was a feature of 2007 production throughout Thailand. Total production of 133,636 tonnes Crude Palm Oil and Palm Kernel Oil was 9.6% lower than the previous year due to the seasonal factors mentioned above. 2. SalesTotal palm oil sales volume was 3.8% higher than in 2006 and 21.4% of this sales volume was third party oil purchased to make up the volume required for export shipments. The sales volume of seeds and seedlings also started to recover in 2007 due to good demand for Univanich seeds from overseas growers. The average selling price of CPO was 52.7% higher , and average PKO price was 40.8% higher than in the previous year. The high average prices more than compensated for the lower crop production from own plantations and for the lower oil extraction rates which depressed crushing margins in our purchased fruit business. The high prices resulted from (a) rapid consumption growth in major developing economies (b) high petroleum prices driving new demand for oleochemicals and biofuels and (c) slower growth in competing soya oil production following a reduction of soyabean area in USA where farmers have been encouraged to switch to cultivation of corn for Ethanol production. Overall net proceeds of sales increased by 57.1% over the previous year, to Baht 4.497 billion, mainly due to the significantly higher palm oil price and higher sales volume. 3. Cost of SalesCost of sales of Baht 3,819.6 million increased by 66.1% over the previous year mainly due to higher prices of purchased fruit and higher volumes of palm oil purchases. The average purchase price per kg of FFB was 63.2% higher than in 2006, following the higher palm oil prices. The overall gross margin declined from 19.7% in 2006 to 15.1% in 2007 mainly due to higher FFB purchase price and the very low margins on third party oil purchased to make-up for export shipments. 4. Net ProfitFourth quarter after tax profit of Baht 166.80 million was 51.8% higher than in Q4 last year, due to the rising prices and recovery of crop production towards the end of the year. Net profit after tax for the year ending 31st December 2007 was Baht 505.16 million (Baht 5.37 per share), an increase of 33.5% over the previous year. The higher palm oil prices have compensated for the generally lower crop production.   Yours faithfully,Univanich Palm Oil PCL.   Mr. John ClendonManaging Director   cc:The Secretary-GeneralThe Securities and Exchange Commission