wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a

of such company 11. I.D.F Co., Ltd. Close relatives of director acting as major shareholder of such company 3. General description of the transactions : No. Type of transaction Description Total Amount

from Halcyon Metal Co., Ltd. or “HM” in the six-month period of Q2/2019 had a total revenue of 31.72 million baht, decreasing 0.78 million baht, or 2.40% from the same period in 2018. Since HM had a high

the Company and its subsidiaries Q2/2016 Q1/2017 Q2/2017 YoY QoQ 6M2016 6M2017 YoY Total Revenue 37,262 43,995 42,828 15% -3% 67,538 86,823 29% Accounting EBITDA 4,085 4,075 2,514 -38% -38% 5,504 6,589

. Total expenses of Baht 23.77 million, a decrease by Baht 108.24 million or 82% mainly from the allowance for impairment loss in debt securities which Innotech invested in WCI Holding Co., Ltd. of Baht

amount of THB 1.05 per share, a total of THB 1,445.48 million.  BCP Innovation Pte., Ltd. “BCPI”, a subsidiary of the company, purchased additional shares to further invest in Lithium Americas Corp. “LAC

beverage sales 142.0 55.3 157% 127.9 11% Total 293.0 184.2 59% 283.4 3% Gross Profit (Loss) 60.9 52.0 17% 53.4 14% Net Profit/(Loss) for the Period (8.2) (68.1) 88% (88.8) 91% Net Profit/(Loss) from the

the approval dispose of the assets for investment total area.11-0-1 Soi Ladprao 126 for Ladprao Education Co., Ltd and LP Holding Limited (related companies) The Board of Directors’ Opinion : The Board

Microsoft Word - 62-10_Eng_Explanation of the business profits for the quarter 1-2019.DOC FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT 84, SUKSAWAT RD., PRASAMUTJADEE, SAMUTPRAKARN

Microsoft Word - 62-10_Eng_Explanation of the business profits for the quarter 1-2019(edit).doc FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT 84, SUKSAWAT RD., PRASAMUTJADEE