Ref. No. 071/2011

September 8, 2011

Subject : Notification of the details of the 9th exercise of warrant (TVO-W2) and (TVO-W3) Attention : The President of the Stock Exchange of Thailand

Regarding to Thai Vegetable Oil Public Company Limited (3the company4) had issued and offered warrants

(TVO-W2) and (TVO-W3), the company would like to inform the details of the 9th exercise of warrants as follow:

1. Exercise date is on September 30, 2011.

2. Notification Period (of intention to exercise warrants) is from September 23 - 29, 2011 during the company5s business day from 8.30 a.m. to 16.00 p.m.

3. The exercise ratio is 1 unit of warrant per 1 company5s common share.

4. The exercise price is Baht 8.90 per share.

5. Contact place for exercise and receive subscription form

Thai Vegetable Oil Public Company Limited

149 Ratchadapisek Rd. (Thaphra -Taksin), Bukkhalow, Thonburi, Bangkok 10600

Tel.0-24779020 / Fax.0-24778022

www.tvothai.com (For download subscription form)

6. Required documents for exercise of warrants and verification of identification:

6.1Notification of the Intention to Exercise form (the Exercise form), which has been accurately and completely filled in.

6.2 Warrant certificates with the holder5s signature in the back of the certificates or slip issued by Thailand Securities Depository Co., Ltd. representing warrants at least in the amount specified in the exercise notice form.

6.3 Payment shall be made in the form of cheque, draft, bill of exchange or payment order from banks which must be cashed in the Bangkok metropolitan area within 2 business days from the relevant

exercise date. Such payment document shall be made payable to 3Thai Vegetable Oil Public Company Limited for Shares Subscription4 and the date of such payment documents shall not be later than September 30, 2011 or transfer cash to the current account named 3Thai Vegetable Oil Public Company Limited for Shares Subscription4 number 058-3-02-209-2 of Siam Commercial Bank Public Company Limited, Talat Plu Branch and the pay-in slip shall be sent to the Company. Subscribers will be responsible for transferring expenses that may occur for such cash transferring.

6.4 For Thai individual person: a certified true copy of an identification card or a certified true copy of a house registration which contain 13 digits of the individual5s identification number or a certified true copy of any legal document which contain 13 digits (if the individual is a minor, the individual must bring a certified true copy of his/her guardian5s identification card or a certified true copy of a house registration in which the individual is a resident.)

6.5 For foreign individual person: a certified true copy of an unexpired passport or Alien document.

6.6 For Thai juristic person: a certified true copy of an Affidavit issued by the Ministry of Commerce or any relevant agency with no longer than 12 months prior to the exercise date, together with the certified true copies of the unexpired identification card or passport of the authorized persons(depended on the type of authorized person.)

6.7 For foreign juristic person: a certified true copies in the seals affixed (if any) of a Certificate of Incorporation, the Memorandum of Association, the Articles of Association, and the Affidavit issued with no longer than 12 month prior to the exercise date. All the mentioned documents must also be certified by a Notary Public officer and a Thai embassy officer who resides in the country in which the documents were issued. In addition, the documents must be certified by the mentioned agencies with no longer than 1 year prior to the exercise date, together with certified true copies of Alien document card or passport of the authorized persons.

6.8 For custodian: a copy of a letter of authorization and certified true copies of identity verification documents depended on the type of person to whom the custodian represents with seal affixed (if any).

Yours sincerely,

(Miss Sudarath Vitayatanagorn) Chairman of the Executive Board