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26 Jun 2019 17:00:00
Notify of the resolution of registration of the Company Branch 2
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Subject: Notify of the resolution of registration of the Company Branch 2

To: President of the Stock Exchange of Thailand

Due to the resolution of the Board of Directors' Meeting No. 8/2019 held on June
26, 2019, the meeting approved the registration of Fancy Wood Industries Public
Company Limited, Branch 2, which is located at No.22 Praditmanutham 23,
Latphrao Sub district, Latphrao District, Bangkok for use as an office and use
to store products.

Please be informed accordingly,

Yours Faithfully,

   Vichai Tanpatanarat
Vice Chairman of the Board
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