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11 Feb 2021 18:40:00
Notification of resignation of Independent Director
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                Change of director/Executive

February 11, 2021
Subject:        Notification of resignation of Independent Director
To:                President
                The Stock Exchange of Thailand
United Palm Oil Industry Public Company Limited (the "Company") would like to 
notify that the Company has acknowledged the resignation of Mr. Thira Wipuchanin
from his position as Independent Director, Chairman of the Board, Chairman of
Audit and Corporate Governance Committee, Member of Remuneration Committee and
Member of Nomination Committee. The resignation will be effective from April 23,
 2021 onwards.

Yours faithfully,

(Miss Anchalee Suebchantasiri)
Managing Director
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.