REF.SET: 52-22

								16th December 2009



Subject	:	Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidate

		to be Nominated as Company’s Director

To      	:	The President of the Stock Exchange of Thailand

		

	Fancy wood Industries Public Company Limited is pleased to announce that , in following good corporate 

governance practice, the company is providing the opportunity for the shareholders to propose matters to be included as 

an agenda, as well as propose qualified candidates to be nominated as the company’s Directors ahead of the Annual 

General Shareholder’s Meeting for the year 2010 from now to January 15th,2010 compliance with the criteria as 

announced on the Company’s website http://www.fancywood.th.com 



	Please be informed accordingly,





						    Yours Faithfully,





                                                                                                          (Mr. Pongsan  Leelaprad)  (Mr.Vichai  Tanpatanarat)

                                                                                                                        Director                            Director

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