May 11, 2006
Subject: Re-appointment of Audit Committee
To: The President The Stock Exchange of Thailand
Univanich Palm Oil Public Company Limited would like to report the resolution of the Board of Directors' Meeting No. 2/2006 held on 11th May 2006. The Board approved the re-appointment of the following Audit Committee members for another term of three years.
- Mr. Suchad Chiaranussati Independent Director Chairman of the Audit Committee
- Mr. Tanate Phutrakul Independent Director Audit Committee member
- Ms. Supapang Chanlongbutra Independent Director Audit Committee member
The scope and responsibilities of the Audit Committee remain the same.
Univanich Palm Oil PCL.