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15 Mar 2019 17:07:00
Notice of the provisional appointment of the Board of Directors' Chairman
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                Change of director/Executive

Subject: notice of the provisional appointment of the Board of Directors' 

To: the President of the Stock Exchange of Thailand

The Board of Directors' meeting of Fancy Wood Industries Public Co., Ltd. No. 
3/2019 dated

March 15, 2019 has resolved to appoint Mr. Vichai Tanpatanarat to act 
temporarily in place of the

Chairman of the Board of Directors with effect from March 17, 2019 onwards.

Please kindly be informed accordingly,

Yours Faithfully,

                          (Mr. Viboon Kosoltanawong)
           Director/ Chief Executive Officer-CEO
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