resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP
to continue selling more products within the year 2021. 5. Calculation of the size of the Connected Transaction The transaction is considered as a connected transaction with general commercial
meeting of the 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
acquisition of assets, as follows: 1.1 to acknowledge and certify the cancellation of the calculation of the transaction size of the Company in relation to the acquisition of assets regarding the investment in
shall be deemed the home exchange for trading of shares of a foreign company: (1) an offer for sale by a foreign company whose shares have been traded on a foreign exchange with an offer size in Thailand
disposition to the aforementioned 6 purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the