Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates
to be Nominated as Company’s Directors

REF.SET: 56-14

								     December 19th ,2013

Subject	:	Offer an opportunity for Shareholders to propose AGM Agenda and offer Candidates
		For selection as Company’s Directors
To      	:	The President of the Stock Exchange of Thailand
		
	WE, Fancy wood Industries Public Co. Ltd., are pleased to inform that for the purpose of supporting 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 Shareholders’ Meeting for the year 2014 from now to January 18th,2014  with detailed  criteria set 
by the company and 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

<< คลิ๊กเพื่อดูเอกสาร