scope of audit is limited by any act or omission to act of issuers' directors or executives. 2. The issuers shall not fail to file the financial statements or related reports to the SEC/ SET. 3. The

auditor's scope of audit is limited by any act or omission to act of issuers' directors or executives. 2. The issuers shall not fail to file the financial statements or related reports to the SEC/ SET. 3. The

standards that are acceptable to lead regulator and there shall be no expression of opinion that the auditor's scope of audit is limited by any act or omission to act of issuers' directors or executives. 2

No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting

million which consisted of the cost of Media-advertising of THB 16.83 million and wood selling cost of THB 0.05 million, the Company then had profit before expenses of THB 15.02 million and when deducting

Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT 84, SUKSAWAT RD., PRASAMUTJADEE, SAMUTPRAKARN 10290, THAILAND TEL : 0-2815-7060 , 0-2461-2100-1 , 0-2816-3060, FAX : 0-2461-2102 , 0-2816

PUBLIC COMPANY LIMITED FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FPI: FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED ILM: INDEX LIVING MALL PUBLIC COMPANY LIMITED IND: บริษัท อินเด็กซ์ อินเตอร์

LIMITED CK: CH. KARNCHANG PUBLIC COMPANY LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FTI: Function International Public Company Limited