28 Feb 2019 17:01:00
Notify of Resignation of Director
Change of director/Executive Subject: Notify of Resignation of Director To: The President of the Stock Exchange of Thailand We, Fancy Wood Industries Public Co., Ltd. would like to inform you that Mr. Chavalit Leelapornpisid has resigned from the position of Independent Director , Audit Committee and Nomination & Remuneration Committee of the company due to he has been working in the position for more than 9 years which exceeds the applicable criteria in the Stock Exchange of Thailand. It will be effective from February 28, 2019 onwards. Please be informed accordingly. Yours Faithfully, (Mr. Suchart Phisitvanich) Chairman of the Board ______________________________________________________________________ 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.