258 Aoluk-Laemsak Rd, Krabi 81110, TH
+66 (0) 75681116
[email protected]
+66 (0) 75681116
UNIVANICH
SET Announcements - 2009

Univanich Holidays for 2010

Subject: Univanich Holidays for 2010 To: The President 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 2010:- Friday 1 January New Year’s Day Saturday 2 January New Year’s Day Monday 1 March Substitution for Makha Bucha Day Tuesday 13 April Songkran Day Wednesday 14 April Songkran Day Thursday 15 April Songkran Day Saturday 1 May National Labour Day Friday 28 May Visakha Bucha Day Monday 26 July Asarnha Bucha Day Thursday 12 August H.M. The Queen’s Birthday Friday 8 October Sart Thai Day Monday 25 October Substitution for King Chulalongkorn Day Monday 6 December Substitution for H.M. the King’s Birthday Friday 10 December Constitution Day Friday 31 December New Year’s Eve Please be informed accordingly. Yours faithfully,Univanich Palm Oil Public Co., Ltd.   John ClendonManaging Director cc: The Secretary-General The Securities and Exchange Commission

Declaration of withholding tax on dividend payment 22 May 09

Subject: Declaration of withholding tax on dividend payment 22nd May 2009 To: The President The Stock Exchange of Thailand For information of shareholders : The total dividend to be paid on 22nd May 2009 amounts to Baht 376,000,000 (Bt 4.00 /share). The dividend comprises tax exempt income from BOI promoted activities plus non-tax exempt income, as follows : Income derived from tax exempt BOI promoted activities Bt 155,100,000.00 (Bt 1.65 /share) Income from non-exempt activities Bt 220,900,000.00 (Bt 2.35 /share) According to law, there will be a withholding tax of 10% deducted from the non-exempt portion of the dividend paid to shareholders on 22nd May 2009. Please be informed accordingly. Yours sincerely, Univanich Palm Oil Public Co., Ltd. Mr. Anucha Supakorn Commercial Manager cc: The Secretary General The Office of the Securities and Exchange Commission

Resignation of Director and Audit Committee member

Subject: Resignation of Director and Audit Committee member To: The President The Stock Exchange of Thailand Please be informed that Dr.Veerathai Santiprabhob has resigned from the Board of Directors and from the Audit Committee of Univanich Palm Oil Public Company Limited, with effect from 23rd January 2009, since he has accepted a position with the Stock Exchange of Thailand. The appointment of a replacement of Dr.Veerathai Santiprabhob as an Independent Director and Audit Committee member will be announced in due course. Please be informed accordingly.   Yours sincerely,Univanich Palm Oil PCL.   (John Clendon)Managing Director

2010
2008

    Univanich Palm Oil PCL has been a pioneer of the oil palm industry in Thailand since the company’s first plantations were established back in 1969. Today, Univanich is Thailand’s leading producer of crude palm oils and high quality oil palm seeds.

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