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14 Mar 2019 17:03:00
The President of the Stock Exchange of Thailand
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                Change of director/Executive

Subject: Notify of Resignation of Directors
Attn :    The President of the Stock Exchange of Thailand

              We, Fancy Wood Industries Public Co., Ltd. would like to inform 
you that Mr. Suchart Phisitvanich has resigned from the position of Chairman of
the Board due to health reasons so he cannot work efficiently in the company
which will be effective from March 16, 2019 onwards.

Please be informed accordingly.

                   Yours Faithfully,

            ( Mr. Viboon Kosoltanawong )
                     Chief Executive Officer-CEO
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