/2562 ซ่ึงประชุมเม่ือวนัที่ 13 สิงหาคม 2562 มีมติอนุมัติให้จดัตั้งบริษทั ดุสิต เวิล์ดวายด์ มัลดีฟส์ จ ากัด (Dusit Worldwide Maldives Pvt. Ltd.) (“DWM”) ซ่ึงเป็นบริษทัยอ่ยของบริษทั ดุสิต เวลิด์วายด ์จ ากดั

. So far the Company still received purchase order for project of installation water treatment systems for medical services and Dialysis Solution continuously. KT Medical Services Co., Ltd. provides

FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT

from Mrs. Sutasanee Karnasuta Interest Rate K Alliance Co.,Ltd 7.5% per year, and Mrs. Sutasanee Karnasuta 7.0% per year. Term of bor rowing Up to 2 years from the date of recovery. Relationship between

Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from

Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih-Chien - Mr. Yen, Ming-Shan

Sahapat Properties Co., Ltd. dividend increase. 3. Other Income totaling 15.48 Million Baht was 11.99 Million Baht or 343.40% increase from the same period last year. The main cause is the get paid to sell

1 / 3 (Translation) PRG.MD.090/2018 August 9, 2018 Subject: Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. . Attention: Managing Director of the Stock Exchange

FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT84, SUKSAWAT

the same quarter of 2017 due to the fact that Mana Patanakarn Co.,Ltd., the Company’s subsidiary company which do real estate development business, has transferred the ownership of houses and