Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1

Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and

with the Department of Business Development, Ministry of Commerce, by January 2019, and the Company anticipates that the Subsidiary shall complete of Acquisition and Acceptance of Transfer of the Entire

person to challenge the execution of the transaction as indicated in the Entire Business Transfer Agreement. The Company shall establish the Subsidiary with the Department of Business Development, Ministry

and Disposal Notifications”). The value of the Entire Business Transfer Transaction of not more than Baht 14,500 million combined with the estimated additional capital investment for project development

”). The value of the Entire Business Transfer Transaction of not more than Baht 14,500 million combined with the estimated additional capital investment for project development of not more than Baht 15,000

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

economy continues its growth momentum following the GDP expansion by 4.8% in 1Q18. The growth is attributed to a number of factors, namely 1.) exports growth in-line with the improving sentiment of the

, Vietnam and Indonesia, to accommodate its sustainable growth aspiration. Retail Property Development Domestic Expansion CPN have announced the plan to launch 2 new malls to open in 2019 and early 2020