UNIVANICH
SET Announcements - 2010

Publication of 2010 Minutes of AGM of Shareholders No.41

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

Change of the Head Office Address

Subject: Change of the Head Office Address To: The President Stock Exchange of Thailand Please be informed that Univanich Palm Oil Public Company Limited has changed the address of Company Head Office from No. 68/2 Patipat Road, Tambon Talad Yai, Muang District, Phuket Province to No. 258 Aoluk-Laemsak Road, Tambon Aoluk Tai, Aoluk District, Krabi Province 81110 according to the resolution of the Annual General Meeting of shareholders No. 41 held on 23rd April 2010 at Millennium Hilton Bangkok Hotel, Charoennakorn Road, Klongsarn, Bangkok. The company has already completed the registration of this change in the Company’s Memorandum of Association and Company’s Affidavit. Please be informed accordingly. Yours faithfully, Univanich Palm Oil Public Co., Ltd. John Clendon Managing Director

Publication of the 2010 Annual General Meeting of Shareholders Notice

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 ClendonManaging Director