Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61

) providing analysis, advice or planning of investment for clients. Clause 5 Personnel in the capital market business performing functions under Clause 4(1) are persons holding the following positions

person with regard to the purpose of investment, financial position and desire of such person; “related company” means (1) a company holding shares of twenty percent or more of all voting right shares of

Board of Directors of Fancy Wood Industries Public Company Limited (the “Company”) No. 8/2017 dated September 8, 2017 approved the investment in the property development business by acquiring the entire

Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000 shares

of Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000

, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in

the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly

respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly issued ordinary shares of the Company, at the par value

(“7UP”)held on April 5, 2019, approved the acquisition of ordinary shares of Universal Waste Management Company Limited(“UWM” or the “Target”), formerly named Asia Recycle Holding Company Limited, by